Cal Investments Limited, London

Cal Investments Limited is a private limited company. Registered at 1St Floor, Nicholas House, 3 Laurence Pountney Hill, London EC4R 0EU, the above-mentioned 44 years old business was incorporated on 1980-03-31 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in the firm: Martinus S. (appointed on 12 February 2018), Gregory P. (appointed on 01 February 2017). Among the secretaries (1 in total), we can name: Cherry B. (appointed on 19 July 2019).
About
Name: Cal Investments Limited
Number: 01488617
Incorporation date: 1980-03-31
End of financial year: 31 December
 
Address: 1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Cherry B.
1 June 2016
Nature of control: 50,01-75% shares
Alexandra K.
1 June 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 186,222 104,595 25,164 13,000 8,144 124,805 59,713 195,219 161,536 84,584 65,327
Fixed Assets - 1,179 786 393 - - - - - - -
Total Assets Less Current Liabilities - - - 12,258 7,424 145,807 144,792 297,051 252,083 428,751 387,660
Number Shares Allotted 90,000,000 90,000,000 90,000,000 90,000,000 - - - - - - -
Shareholder Funds 138,928 88,494 18,405 12,258 - - - - - - -
Tangible Fixed Assets - 1,179 786 393 - - - - - - -

The deadline for Cal Investments Limited confirmation statement filing is 2024-04-11. The most recent confirmation statement was filed on 2023-03-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cherry B. that owns over 1/2 to 3/4 of shares . Alexandra K. that owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, March 2023 | accounts
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