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CALAD INVESTMENTS LIMITED

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

This company is commonly known as Calad Investments Limited. The company was founded 9 years ago and was given the registration number 09297931. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 20 Guildford Road, , Tunbridge Wells, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALAD INVESTMENTS LIMITED
Company Number:09297931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Guildford Road, Tunbridge Wells, England, TN1 1SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Reading Road, Wokingham, England, RG41 1EL

Director06 November 2014Active
64, Reading Road, Wokingham, England, RG41 1EL

Director06 November 2014Active
64, Reading Road, Wokingham, England, RG41 1EL

Director06 November 2014Active
64, Reading Road, Wokingham, England, RG41 1EL

Director06 November 2014Active
Uplands, Hardwick Road, Whitchurch On Thames, United Kingdom, RG8 7HH

Director06 November 2014Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director06 November 2014Active

People with Significant Control

Mr Alexander Joseph Parratt
Notified on:06 April 2016
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:64, Reading Road, Wokingham, England, RG41 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Jeffrey Parratt
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:64, Reading Road, Wokingham, England, RG41 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Katherine Parratt
Notified on:06 April 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:64, Reading Road, Wokingham, England, RG41 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-12Address

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

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Address

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

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Officers

Change person director company with change date.

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