CALEY INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameCALEY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01738287
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALEY INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    6 pagesRP01AP01

    Accounts for a dormant company made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 19, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    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 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 19, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Apr 16, 2021

    • Capital: GBP 10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    2 pagesAP01

    Termination of appointment of Andrew William Regan as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Notification of Caley Investments Limited as a person with significant control on Dec 06, 2017

    1 pagesPSC02

    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