CALAD INVESTMENTS LIMITED
Overview
| Company Name | CALAD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09297931 |
| 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 CALAD INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CALAD INVESTMENTS LIMITED located?
| Registered Office Address | Finchley Park Emmet Hill Lane ME18 6BG Laddingford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALAD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALAD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for CALAD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from 20 Guildford Road Tunbridge Wells TN1 1SW England to Finchley Park Emmet Hill Lane Laddingford Kent ME18 6BG on Jan 12, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from 64 Reading Road Wokingham Berkshire RG41 1EL England to 20 Guildford Road Tunbridge Wells TN1 1SW on Apr 17, 2019 | 1 pages | AD01 | ||
Change of details for Miss Laura Katherine Parratt as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||
Change of details for Mr Dominic Jeffrey Parratt as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Miss Laura Katherine Parratt on Nov 01, 2018 | 2 pages | CH01 | ||
Change of details for Mr Alexander Joseph Parratt as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 06, 2018 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Laura Katherine Parratt on Nov 01, 2018 | 2 pages | CH01 | ||
Change of details for Miss Laura Katherine Parratt as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Dominic Jeffrey Parratt on Nov 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Anita Patricia Parratt on Nov 01, 2018 | 2 pages | CH01 | ||
Who are the officers of CALAD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRATT, Alexander Joseph | Director | Reading Road RG41 1EL Wokingham 64 Berkshire England | England | British | 192417210002 | |||||
| PARRATT, Anita Patricia | Director | Reading Road RG41 1EL Wokingham 64 Berkshire England | England | British | 151402830003 | |||||
| PARRATT, Dominic Jeffrey | Director | Reading Road RG41 1EL Wokingham 64 Berkshire England | England | British | 192417600002 | |||||
| PARRATT, Laura Katherine | Director | Reading Road RG41 1EL Wokingham 64 Berkshire England | England | British | 192416740002 | |||||
| PARRATT, Christopher Joseph | Director | Hardwick Road RG8 7HH Whitchurch On Thames Uplands United Kingdom | England | British | 151402840002 | |||||
| STEPHENS, Graham Robertson | Director | CF10 2DX Cardiff 16 Churchill Way United Kingdom | Wales | British | 100220980001 |
Who are the persons with significant control of CALAD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Joseph Parratt | Apr 06, 2016 | Reading Road RG41 1EL Wokingham 64 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dominic Jeffrey Parratt | Apr 06, 2016 | Reading Road RG41 1EL Wokingham 64 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Laura Katherine Parratt | Apr 06, 2016 | Reading Road RG41 1EL Wokingham 64 Berkshire England | No |
Nationality: British Country of Residence: England | |||
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