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Cal Properties Limited

Cal Properties Limited is an active company incorporated on 15 June 2012 with the registered office located in Cardiff, South Glamorgan. Cal Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08106557
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Wenvoe Manor Port Road
Wenvoe
Cardiff
CF5 6AD
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Dec 1969
Director • British • Lives in Wales • Born in Jan 1965
Director • Welsh • Lives in Wales • Born in Sep 1982
Mr Andrew Martyn Cooksley
PSC • British • Lives in Wales • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
MC418 Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
Active
Hot Pantry Limited
Andrew Martyn Cooksley, Mrs Caroline Breen Cooksley, and 1 more are mutual people.
Active
Associated Community Training Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
Active
ACT Outdoors Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
Active
Food & Hop Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
Active
Group Ed Limited
Andrew Martyn Cooksley and Mrs Caroline Breen Cooksley are mutual people.
Active
Cerebral Palsy Cymru
Mrs Caroline Breen Cooksley is a mutual person.
Active
Gram (Properties) Limited
Andrew Martyn Cooksley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£80.17K
Increased by £71.87K (+867%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.02M
Increased by £1.35M (+29%)
Total Liabilities
-£1.8M
Increased by £1.11M (+162%)
Net Assets
£4.22M
Increased by £232.06K (+6%)
Debt Ratio (%)
30%
Increased by 15.22% (+103%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Mr Andrew Martyn Cooksley Details Changed
5 Months Ago on 1 Apr 2025
Mr Andrew Martyn Cooksley (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Change of details for Mr Andrew Martyn Cooksley as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Director's details changed for Mr Andrew Martyn Cooksley on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 31 Jul 2024
Satisfaction of charge 1 in full
Submitted on 12 Mar 2024
Satisfaction of charge 081065570002 in full
Submitted on 12 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 15 Jan 2024
Registration of charge 081065570003, created on 15 December 2023
Submitted on 21 Dec 2023
Registration of charge 081065570004, created on 15 December 2023
Submitted on 21 Dec 2023
Repayment History
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