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Cali Flavours Limited, B63 2TG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALI FLAVOURS LIMITED

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

This company is commonly known as Cali Flavours Limited. The company was founded 6 years ago and was given the registration number 11357250. The firm's registered office is in HALESOWEN. You can find them at 18 Mapps Close, , Halesowen, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CALI FLAVOURS LIMITED
Company Number:11357250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2018
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:18 Mapps Close, Halesowen, England, B63 2TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Mapps Close, Halesowen, England, B63 2TG

Director02 June 2020Active
18, Mapps Close, Halesowen, England, B63 2TG

Director11 May 2018Active

People with Significant Control

Mr Stuart Brian Callaghan
Notified on:03 June 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:18, Mapps Close, Halesowen, England, B63 2TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Aleksandra Maria Zbroszczyk
Notified on:11 May 2018
Status:Active
Date of birth:May 1984
Nationality:Polish
Country of residence:England
Address:3, Sandringham Place, Stourbridge, England, DY8 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2021-12-07Gazette

Gazette dissolved voluntary.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-30Dissolution

Dissolution application strike off company.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-09-25Officers

Termination director company with name termination date.

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2020-06-10Address

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

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2020-06-05Gazette

Gazette filings brought up to date.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-03Officers

Appoint person director company with name date.

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2020-04-14Gazette

Gazette notice compulsory.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-04-08Address

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

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2018-05-11Incorporation

Incorporation company.

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