CALE VIEW LIMITED: Filings

  • Overview

    Company NameCALE VIEW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14945972
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALE VIEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Change of details for Cornerstone Healthcare Wincanton Limited as a person with significant control on Jun 18, 2025

    2 pagesPSC05

    Change of details for Cornerstone Healthcare Wincanton Limited as a person with significant control on Jun 11, 2025

    2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 10, 2025

    • Capital: GBP 5,000,001
    3 pagesSH01

    Director's details changed for Mr Neil Stephen Barker on Dec 08, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 149459720001 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Confirmation statement made on Jun 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Jens Kleyenstuber as a director on Jun 05, 2025

    1 pagesTM01

    Termination of appointment of Paul Hayes as a director on Jun 05, 2025

    1 pagesTM01

    Appointment of Mr Thomas Nichol Hoosen-Webber as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mr Neil Stephen Barker as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mrs Aileen Waton as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Bupa Secretaries Limited as a secretary on Jun 05, 2025

    2 pagesAP04

    Registered office address changed from First Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 1 Angel Court London EC2R 7HJ on Jun 11, 2025

    1 pagesAD01

    Termination of appointment of Dara Ni Ghadhra as a director on Jan 14, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    15 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    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