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CALES & CO. LIMITED

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

This company is commonly known as Cales & Co. Limited. The company was founded 21 years ago and was given the registration number 04656808. The firm's registered office is in EAST SUSSEX. You can find them at 48 Boundary Road, Hove, East Sussex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CALES & CO. LIMITED
Company Number:04656808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:48 Boundary Road, Hove, East Sussex, BN3 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Boundary Road, Hove, England, BN3 4EF

Director01 July 2021Active
48 Boundary Road, Hove, England, BN3 4EF

Director01 July 2021Active
6 Queen Mary Avenue, Hove, BN3 6XG

Secretary05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2003Active
32 Mount Harry Road, Lewes, BN7 1NY

Director05 February 2003Active
6 Queen Mary Avenue, Hove, BN3 6XG

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2003Active

People with Significant Control

Jnfs Properties Ltd
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen John Caiels
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:6 Queen Mary Avenue, Hove, England, BN3 6XG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Burchett
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:32 Mount Harry Road, Lewes, England, BN7 1NY
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Address

Change sail address company with old address new address.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2021-10-12Change of name

Certificate change of name company.

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2021-07-02Officers

Termination secretary company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-02Officers

Termination director company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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