Cal Trading (UK) Limited. net worth, address, company information. Free

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Cal Trading (Uk) Limited (registration number 09043343) is a private limited company legally formed on 2014-05-16 originating in England. The enterprise was registered at 15A Tiger Court, Kings Business Park, Knowsley L34 1BH. Cal Trading (Uk) Limited is operating under Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name	Cal Trading (UK) Limited
Number	09043343
Date of Incorporation:	2014-05-16
End of financial year:	31 July
Address:	15a Tiger Court, Kings Business Park, Knowsley, L34 1BH
SIC code:	71129 - Other engineering activities

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Clifford K. (in the company from 16 May 2014). 1 secretary is present as well: Elizabeth K. (appointed on 16 May 2014). The official register lists 3 persons of significant control, namely: Kirbco Limited can be reached at Cotton Exchange Bixteth Street, L3 9LQ Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clifford K. owns over 3/4 of shares, Lee F. owns 1/2 or less of shares.

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
Current Assets	37,687	70,572	321,425	751,566	1,000,267	1,105,739	1,246,346	979,148
Fixed Assets	-	19,927	56,443	89,366	60,850	50,039	-	-
Total Assets Less Current Liabilities	28,416	19,850	234,917	595,805	782,316	741,247	804,502	264,423
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	13,939	14,277	-	-	-	-	-	-
Tangible Fixed Assets	21,116	19,927	-	-	-	-	-	-

People with significant control

Kirbco Limited

20 July 2023

Address	509-510 Cotton Exchange Bixteth Street, Liverpool, L3 9LQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	14383592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford K.

16 May 2017 - 20 July 2023

Nature of control:	75,01-100% shares

Lee F.

16 May 2017 - 8 September 2020

Nature of control:	25-50% shares

Filings

Categories:

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(CH03) On 23rd January 2023 secretary's details were changed filed on: 12th, July 2023 \| officers	Free Download (1 page)

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(CH03) On 23rd January 2023 secretary's details were changed filed on: 12th, July 2023 \| officers	Free Download (1 page)
(CH03) On 23rd January 2023 secretary's details were changed filed on: 12th, July 2023 \| officers	Free Download (1 page)
(CH01) On 23rd January 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 23rd May 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st July 2022 filed on: 2nd, June 2023 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 090433430003, created on 27th April 2023 filed on: 28th, April 2023 \| mortgage	Free Download (25 pages)
(AD01) Change of registered address from Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England on 23rd January 2023 to 15a Tiger Court Kings Business Park Knowsley L34 1BH filed on: 23rd, January 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 8th September 2020 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th September 2020 filed on: 19th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 5th, July 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 23rd May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT United Kingdom on 25th April 2022 to Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT filed on: 25th, April 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England on 25th April 2022 to Suite 2B Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT filed on: 25th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 23rd May 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT England on 11th March 2021 to Suite 4 Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT filed on: 11th, March 2021 \| address	Free Download (1 page)
(SH03) Purchase of own shares filed on: 16th, October 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th September 2020: 51.00 GBP filed on: 16th, October 2020 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 10th July 2020 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 090433430002, created on 2nd June 2020 filed on: 5th, June 2020 \| mortgage	Free Download (15 pages)
(MR04) Satisfaction of charge 090433430001 in full filed on: 6th, May 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom on 20th November 2019 to Suite 2a Stanley Grange Ormskirk Road Knowsley Prescot L34 4AT filed on: 20th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd May 2019 filed on: 23rd, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 23rd May 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 16th May 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 16th May 2018 filed on: 18th, May 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 16th May 2018 director's details were changed filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (12 pages)
(CH03) On 6th April 2018 secretary's details were changed filed on: 11th, April 2018 \| officers	Free Download (1 page)
(CH01) On 6th April 2018 director's details were changed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 6th April 2018 filed on: 11th, April 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England on 18th September 2017 to 7th Floor Cotton House Old Hall Street Liverpool L3 9TX filed on: 18th, September 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 28th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 28th June 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 090433430001, created on 14th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 23rd, February 2016 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st July 2015 from 31st May 2015 filed on: 4th, December 2015 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Lonsdale & Marsh Fifth Floor, Orleans House, Edmund Street Liverpool L3 9NG on 23rd November 2015 to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX filed on: 23rd, November 2015 \| address	Free Download (1 page)
(CH01) On 16th May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
(CH03) On 16th May 2015 secretary's details were changed filed on: 19th, May 2015 \| officers	Free Download (1 page)
(CH01) On 16th May 2015 director's details were changed filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 5Th Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG United Kingdom on 15th October 2014 to C/O Lonsdale & Marsh Fifth Floor, Orleans House, Edmund Street Liverpool L3 9NG filed on: 15th, October 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, May 2014 \| incorporation	Free Download (8 pages)

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