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CALEY INTERNATIONAL LIMITED

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

This company is commonly known as Caley International Limited. The company was founded 40 years ago and was given the registration number 01738287. The firm's registered office is in . You can find them at Tanners Bank, North Shields, , . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:CALEY INTERNATIONAL LIMITED
Company Number:01738287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Tanners Bank, North Shields, NE30 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Secretary06 December 2017Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
C/O Andrew Marr International Limited, Livingstone Road, Hessle, England, HU13 0EE

Director01 August 2020Active
The Oast House, Brittains Lane, Sevenoaks, TN13 2JW

Secretary31 July 1994Active
13 Elliot Place, Edinburgh, EH14 1DR

Secretary22 December 1995Active
27 Brocks Drive, Guildford, GU3 3NE

Secretary-Active
Tanners Bank, North Shields, NE30 1JJ

Secretary30 June 2004Active
The Gatehouse Village Road, Dorney, Windsor, SL4 6QW

Director-Active
10 Buchan Terrace, Peterhead, AB42 1AF

Director30 September 1992Active
21 Bressey Way, Peterhead, AB42 2UH

Director13 December 2007Active
Brookside Effingham Road, Burstow, Horley, RH6 9RP

Director-Active
29 Stanstead Road, Caterham, CR3 6AD

Director-Active
1 Huntly Road, West Monkseaton, Whitley Bay, NE25 9UR

Director22 December 1995Active
5-8, Bridge Street, Peterhead, Scotland, AB42 1DH

Director06 December 2017Active
3, Corbie Drive, Fraserburgh, United Kingdom, AB43 9QF

Director13 December 2007Active

People with Significant Control

Caley Investments Limited
Notified on:06 December 2017
Status:Active
Country of residence:Scotland
Address:5-8, Bridge Street, Peterhead, Scotland, AB42 1DH
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-05-13Address

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

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-16Capital

Legacy.

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2021-04-16Capital

Capital statement capital company with date currency figure.

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2021-04-16Insolvency

Legacy.

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2021-04-16Resolution

Resolution.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-08Gazette

Gazette filings brought up to date.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-12-18Gazette

Gazette notice compulsory.

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2018-08-23Accounts

Change account reference date company current extended.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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