This company is commonly known as Cal Solutions Limited. The company was founded 21 years ago and was given the registration number 04462996. The firm's registered office is in PRUDHOE. You can find them at Thompson House, Princess Way, Prudhoe, Northumberland. This company's SIC code is 42910 - Construction of water projects.
| Name | : | CAL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04462996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 17 June 2002 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Thompson House, Princess Way, Prudhoe, Northumberland, England, NE42 6PL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Casa Delle Sirene, Castagnola, Casla In Lunigana, Italy, | Secretary | 25 February 2013 | Active |
| Casa Delle Sirene, Castagnola, Casa In Lunigana, Italy, | Director | 28 June 2002 | Active |
| South View, Holmwood Grove Jesmond, Newcastle Upon Tyne, NE2 3DS | Secretary | 21 June 2002 | Active |
| Highfield House, Highfield Lane, Prudhoe, NE42 6EY | Secretary | 25 October 2005 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 17 June 2002 | Active |
| 7 Drawback Close, Prudhoe, NE42 5BD | Director | 28 June 2002 | Active |
| Highfield House Farm, Highfield Lane, Prudhoe On Tyne, NE42 6EY | Director | 28 June 2002 | Active |
| 8 Gowan Terrace, Newcastle Upon Tyne, NE2 2PS | Director | 21 June 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 17 June 2002 | Active |
| Mr Dean Robert Cummins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thompson House, Princess Way, Prudhoe, England, NE42 6PL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-13 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-14 | Gazette | Gazette filings brought up to date. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Gazette | Gazette notice compulsory. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-03-26 | Officers | Appoint person secretary company with name. | Download |
| 2013-03-25 | Officers | Termination secretary company with name. | Download |
| 2013-03-25 | Officers | Termination director company with name. | Download |
| 2013-03-25 | Officers | Termination director company with name. | Download |
| 2013-03-25 | Address | Change registered office address company with date old address. | Download |
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