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.
Name | : | CALES & CO. LIMITED |
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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 | : |
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Registered Address | : | 48 Boundary Road, Hove, East Sussex, BN3 4EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48 Boundary Road, Hove, England, BN3 4EF | Director | 01 July 2021 | Active |
48 Boundary Road, Hove, England, BN3 4EF | Director | 01 July 2021 | Active |
6 Queen Mary Avenue, Hove, BN3 6XG | Secretary | 05 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 05 February 2003 | Active |
32 Mount Harry Road, Lewes, BN7 1NY | Director | 05 February 2003 | Active |
6 Queen Mary Avenue, Hove, BN3 6XG | Director | 05 February 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 05 February 2003 | Active |
Jnfs Properties Ltd | ||
Notified on | : | 02 July 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Suite 6, 141/143 South Road, Haywards Heath, United Kingdom, RH16 4LY |
Nature of control | : |
|
Mr Stephen John Caiels | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Peter Burchett | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-08 | Address | Change sail address company with old address new address. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-12 | Change of name | Certificate change of name company. | Download |
2021-07-02 | Officers | Termination secretary company with name termination date. | Download |
2021-07-02 | Officers | Termination director company with name termination date. | Download |
2021-07-02 | Officers | Termination director company with name termination date. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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