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Cal Holdings Limited (registration number 09545470) is a private limited company founded on 2015-04-16 originating in United Kingdom. The company is located at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Cal Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Cal Holdings Limited
Number	09545470
Date of Incorporation:	16th April 2015
End of financial year:	31 July
Address:	Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this company, we can name: Antony B. (in the company from 16 April 2015), Hepburn G. (appointment date: 16 April 2015). 1 secretary is present: Janet B. (appointed on 21 September 2015). The official register indexes 1 person of significant control - Hepburn G., a solitary professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	3,422	13,282	14,086	16,468	9,505	20,038	36,572	21,244	27,285
Fixed Assets	355,020	347,920	340,820	333,720	326,620	319,520	312,420	305,320	298,220
Total Assets Less Current Liabilities	345,260	341,466	334,226	330,336	312,426	318,957	323,655	299,886	295,986
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	203,442	212,183	-	-	-	-	-	-	-
Tangible Fixed Assets	355,000	347,900	-	-	-	-	-	-	-

People with significant control

Hepburn G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates April 12, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates April 12, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 16, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates April 16, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2020 filed on: 22nd, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates April 16, 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 18th, March 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 16, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 16, 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2017 filed on: 18th, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates April 16, 2017 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On April 15, 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH01) On April 15, 2017 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CH03) On April 15, 2017 secretary's details were changed filed on: 4th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 16th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 16, 2016 filed on: 21st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 21, 2016: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: September 21, 2015) of a secretary filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2016 to July 31, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 30, 2015: 20.00 GBP filed on: 2nd, November 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 095454700002, created on July 31, 2015 filed on: 4th, August 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 095454700001, created on July 15, 2015 filed on: 16th, July 2015 \| mortgage	Free Download (23 pages)
(CH01) On April 16, 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH01) On April 16, 2015 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, April 2015 \| incorporation	Free Download (37 pages)

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