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CALLY STEEL FABRICATION LTD

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

This company is commonly known as Cally Steel Fabrication Ltd. The company was founded 23 years ago and was given the registration number 04162066. The firm's registered office is in LONDON. You can find them at 286b Chase Road, Southgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALLY STEEL FABRICATION LTD
Company Number:04162066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 February 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:286b Chase Road, Southgate, London, N14 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Pasteur Gardens, London, N18 1AH

Secretary16 February 2001Active
84 Morton Way, London, N14 7HR

Director16 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary16 February 2001Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director16 February 2001Active

People with Significant Control

Mr Graham Brian Charlton
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:286b, Chase Road, London, N14 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Philippou
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:286b, Chase Road, London, N14 6HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-09-09Insolvency

Liquidation compulsory notice winding up order.

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2020-03-26Accounts

Change account reference date company current shortened.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-10-26Gazette

Gazette filings brought up to date.

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2019-10-25Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-05-07Gazette

Gazette notice compulsory.

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2019-03-28Accounts

Change account reference date company current shortened.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-07Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Gazette

Gazette notice compulsory.

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2018-03-28Accounts

Change account reference date company previous shortened.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-07-01Dissolution

Dissolved compulsory strike off suspended.

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2017-07-01Gazette

Gazette filings brought up to date.

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2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-09Gazette

Gazette notice compulsory.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Gazette

Gazette filings brought up to date.

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