CALEY INTERNATIONAL LIMITED
Overview
| Company Name | CALEY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01738287 |
| 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 CALEY INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CALEY INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Andrew Marr International Limited Livingstone Road HU13 0EE Hessle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALEY INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RACEMILL LIMITED | Jul 11, 1983 | Jul 11, 1983 |
What are the latest accounts for CALEY INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALEY INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | Yes |
What are the latest filings for CALEY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 6 pages | RP01AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Tanners Bank North Shields NE30 1JJ to C/O Andrew Marr International Limited Livingstone Road Hessle HU13 0EE on May 13, 2021 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew William Regan as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Caley Investments Limited as a person with significant control on Dec 06, 2017 | 1 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Apr 23, 2019 | 2 pages | PSC09 | ||||||||||
Who are the officers of CALEY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Paul Morgan | Secretary | Bridge Street AB42 1DH Peterhead 5-8 Scotland | 241180390001 | |||||||
| CARDNO, David Alexander | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 241163230001 | |||||
| DOUGAL, Mark James | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | Scotland | British | 152496270001 | |||||
| FARRAR, Paul Morgan | Director | Livingstone Road HU13 0EE Hessle C/O Andrew Marr International Limited England | England | British | 272696570001 | |||||
| BROWN, George Stuart Grindley | Secretary | The Oast House Brittains Lane TN13 2JW Sevenoaks Kent | British | 5167080001 | ||||||
| NICHOL, William Andrew | Secretary | 13 Elliot Place EH14 1DR Edinburgh Midlothian | British | 541830001 | ||||||
| TICKRIDGE, Malcolm John | Secretary | 27 Brocks Drive GU3 3NE Guildford Surrey | British | 9972490001 | ||||||
| WATT, Allan | Secretary | Tanners Bank North Shields NE30 1JJ | British | 98886620001 | ||||||
| BOWLEY, Denis | Director | The Gatehouse Village Road Dorney SL4 6QW Windsor Berkshire | England | British | 13605100001 | |||||
| BROWN, James Hamilton | Director | 10 Buchan Terrace AB42 1AF Peterhead Aberdeenshire | Scotland | British | 69214990002 | |||||
| BROWN, Karl | Director | 21 Bressey Way AB42 2UH Peterhead Aberdeenshire | Scotland | British | 126688720001 | |||||
| HARPER, Stewart Norman | Director | Brookside Effingham Road Burstow RH6 9RP Horley Surrey | England | British | 36458730001 | |||||
| LUCAS, Joseph Roger John | Director | 29 Stanstead Road CR3 6AD Caterham Surrey | British | 3673350001 | ||||||
| MYERS, Leonard Turnbull | Director | 1 Huntly Road West Monkseaton NE25 9UR Whitley Bay Tyne & Wear | United Kingdom | British | 494410001 | |||||
| REGAN, Andrew William | Director | Bridge Street AB42 1DH Peterhead 5-8 Scotland | England | British | 54163570005 | |||||
| TAIT, John | Director | Corbie Drive AB43 9QF Fraserburgh 3 Aberdeenshire United Kingdom | Scotland | British | 99397100002 |
Who are the persons with significant control of CALEY INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Caley Investments Limited | Dec 06, 2017 | Bridge Street AB42 1DH Peterhead 5-8 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALEY INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 19, 2017 | Dec 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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