CAL INVESTMENTS LIMITED
Overview
| Company Name | CAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01488617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAL INVESTMENTS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is CAL INVESTMENTS LIMITED located?
| Registered Office Address | 1st Floor, Nicholas House 3 Laurence Pountney Hill EC4R 0EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMODITY INVESTMENT ADVISORS LIMITED | Mar 31, 1980 | Mar 31, 1980 |
| TRIKAPPA (NUMBER 36) LIMITED | Mar 31, 1980 | Mar 31, 1980 |
What are the latest accounts for CAL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CAL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Appointment of Mrs Alexandra Brigid Elizabeth Kinney as a secretary on May 12, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cherry Jill Baber as a secretary on May 12, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martinus Henricus Johannes Smetsers as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Register inspection address has been changed from Rosebery House 4 Farm Street London W1J 5rd United Kingdom to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Alexandra Brigid Elizabeth Kinney as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Cherry Jill Baber as a person with significant control on Sep 12, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Gregory Forshaw Pritchard on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 21, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Cherry Jill Baber as a secretary on Jul 19, 2019 | 2 pages | AP03 | ||||||||||
Who are the officers of CAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINNEY, Alexandra Brigid Elizabeth | Secretary | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | 335727370001 | |||||||||||||||
| PRITCHARD, Gregory Forshaw | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | England | British | Company Director | 59379980004 | ||||||||||||
| BABER, Cherry Jill | Secretary | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | 260860280001 | |||||||||||||||
| BABER, Ralph Peter | Secretary | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | British | 150093220001 | ||||||||||||||
| BLAIR, Andrew | Secretary | 20 Conant Mews E1 8RZ London | British | 72206600001 | ||||||||||||||
| CHAN, Terence Tai Yin | Secretary | First Floor Flat 268 West End Lane NW6 1LJ London | British | 6122280001 | ||||||||||||||
| BATTERY ONE LIMITED | Secretary | 3 Ashley Court 47 Station Road DA1 Sidcup Kent | 44867140001 | |||||||||||||||
| CPA AUDIT HOLDINGS LIMITED | Secretary | Peek House 20 Eastcheap EC3M 1AL London | 108506650001 | |||||||||||||||
| GRADIENT ADVISORY CORPORATE SERVICES LIMITED | Secretary | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor Nicholas House England |
| 108506650005 | ||||||||||||||
| OASIS CAPITAL LIMITED | Secretary | Trade Centre Dubai Dubai Dubai World United Arab Emirates |
| 153700440001 | ||||||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 136109880001 | |||||||||||||||
| BABER, Ralph Peter | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | England | British | Chartered Accountant | 150093220001 | ||||||||||||
| BEHRENDT, Heiner | Director | Oaklands 5 Queenborough Gardens BR7 6NP Chislehurst Kent | German | Fund Manager | 52018160003 | |||||||||||||
| BLAIR, Andrew | Director | 20 Conant Mews E1 8RZ London | British | Chartered Accountant | 72206600001 | |||||||||||||
| CALDWELL, Elliot Reid | Director | 4th Floor , Upper Mezzanine 36 Old Jewry EC2R 8DD London Becket House England | England | British | Fund Manager | 134205470001 | ||||||||||||
| GLEESON, Paul Colin | Director | 16 Genoa Avenue SW15 6BS London | British | Director | 6238700002 | |||||||||||||
| HEBBEN, Klaus | Director | Bp 539 98015 FOREIGN Monaco (Edex) | German | Investment Advisor | 33459440003 | |||||||||||||
| JEWELL, Donald Gordon | Director | Bramwell Road V7S 2N9 West Vancouver 1450 British Columbia Canada | Canadian | Chartered Accountant | 101806010002 | |||||||||||||
| KURAS, Richard | Director | 11 Courtfield Gardens Ealing W13 0EY London | British | Director | 6238690001 | |||||||||||||
| NICHOLLS, Martin | Director | 4 Farm Street Mayfair W1J 5RD London | France | British | Director | 152448160001 | ||||||||||||
| SMETSERS, Martinus Henricus Johannes | Director | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | Netherlands | Dutch | Company Director | 243330510001 | ||||||||||||
| SMETSERS, Martinus Henricus Johannes | Director | Noordeindseweg 117 Berkel En Rodenrijs 2651 Ld Netherlands | Netherlands | Dutch | Director | 100209240001 | ||||||||||||
| TURNER-ROSS, Jeffrey Simon | Director | 4th Floor , Upper Mezzanine 36 Old Jewry EC2R 8DD London Becket House England | England | British | Company Director | 129878570003 | ||||||||||||
| ZANKER, Erick | Director | 2087 Burns Avenue North Vancouver V7g 2ms British Columbia | Canadian | Director Business Development | 131598680001 |
Who are the persons with significant control of CAL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Cherry Jill Baber | Jun 01, 2016 | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Alexandra Brigid Elizabeth Kinney | Jun 01, 2016 | 3 Laurence Pountney Hill EC4R 0EU London 1st Floor, Nicholas House England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0