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Cal Investments Limited

Cal Investments Limited is an active company incorporated on 31 March 1980 with the registered office located in London, City of London. Cal Investments Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01488617
Private limited company
Age
45 years
Incorporated 31 March 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Nicholas House
3 Laurence Pountney Hill
London
EC4R 0EU
England
Address changed on 10 Apr 2024 (1 year 5 months ago)
Previous address was Rosebery House 4 Farm Street London W1J 5rd United Kingdom
Telephone
+1204-786-5713
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in Netherlands • Born in Jan 1955
Director • British • Lives in England • Born in Jan 1958
Mrs Cherry Jill Baber
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradient Advisory Corporate Services Limited
Mr Gregory Forshaw Pritchard is a mutual person.
Active
Talbot Capital Ltd
Mr Gregory Forshaw Pritchard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50.9K
Increased by £7.05K (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.13K
Decreased by £344.42K (-77%)
Total Liabilities
-£9.73K
Decreased by £48.16K (-83%)
Net Assets
£91.4K
Decreased by £296.26K (-76%)
Debt Ratio (%)
10%
Decreased by 3.37% (-26%)
Latest Activity
Mrs Alexandra Brigid Elizabeth Kinney Appointed
3 Months Ago on 12 May 2025
Cherry Jill Baber Resigned
3 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Martinus Henricus Johannes Smetsers Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Inspection Address Changed
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Mr Gregory Forshaw Pritchard Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mrs Cherry Jill Baber (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mrs Alexandra Brigid Elizabeth Kinney (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Resolutions
Submitted on 20 May 2025
Memorandum and Articles of Association
Submitted on 20 May 2025
Appointment of Mrs Alexandra Brigid Elizabeth Kinney as a secretary on 12 May 2025
Submitted on 13 May 2025
Termination of appointment of Cherry Jill Baber as a secretary on 12 May 2025
Submitted on 13 May 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Martinus Henricus Johannes Smetsers as a director on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Register inspection address has been changed from Rosebery House 4 Farm Street London W1J 5rd United Kingdom to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Submitted on 10 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 9 Apr 2024
Change of details for Mrs Alexandra Brigid Elizabeth Kinney as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Repayment History
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