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CAL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cal Systems Limited. The company was founded 20 years ago and was given the registration number 05024356. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CAL SYSTEMS LIMITED
Company Number:05024356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 January 2004
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Bransdale Close, Great Sankey, Warrington, WA5 3FW

Secretary29 March 2004Active
The Rose Gardens, Mold Road, Bodfari, Denbigh, LL16 4DR

Director29 March 2004Active
6 Bransdale Close, Great Sankey, Warrington, WA5 3FW

Director29 March 2004Active
23 Hall Road, Scaris Brick, L40 9QB

Director29 March 2004Active
14 Bold Street, Warrington, WA1 1DL

Corporate Nominee Secretary23 January 2004Active
2 Blue Ridge Close, Great Sankey, Warrington, WA5 3GX

Director29 March 2004Active
14 Bold Street, Warrington, WA1 1DL

Nominee Director23 January 2004Active
67, Virginia Gardens, Great Sankey, Warrington, WA5 8WN

Director29 March 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-12Gazette

Gazette dissolved liquidation.

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2022-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-21Insolvency

Liquidation voluntary resignation liquidator.

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2020-07-27Address

Change registered office address company with date old address new address.

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2019-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-10-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-09-05Insolvency

Liquidation in administration progress report with brought down date.

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2016-08-15Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2016-04-18Insolvency

Liquidation in administration progress report with brought down date.

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2015-11-24Insolvency

Liquidation in administration result creditors meeting.

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2015-11-12Insolvency

Liquidation in administration statement of affairs with form attached.

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2015-11-06Insolvency

Liquidation in administration proposals.

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2015-09-30Address

Change registered office address company with date old address new address.

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2015-09-23Insolvency

Liquidation in administration appointment of administrator.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Termination director company with name termination date.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-03-24Officers

Change person secretary company with change date.

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2014-03-24Officers

Change person director company with change date.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-29Accounts

Accounts with accounts type total exemption small.

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