CALEGATE LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 07853586
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Winston Churchill House Ethel Steet Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 22 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CALEGATE LTD are www.calegate.co.uk, and www.calegate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Calegate Ltd is a Private Limited Company. The company registration number is 07853586. Calegate Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Calegate Ltd is 73 Francis Road Edgbaston Birmingham England B16 8sp. . GJURA, Altin is a Director of the company. Secretary C E T (15) LIMITED has been resigned. Director WU, Yueming has been resigned. The company operates in "Other cleaning services".


Current Directors

Director
GJURA, Altin
Appointed Date: 18 November 2011
47 years old

Resigned Directors

Secretary
C E T (15) LIMITED
Resigned: 18 November 2011
Appointed Date: 18 November 2011
Director
WU, Yueming
Resigned: 18 November 2011
Appointed Date: 18 November 2011
52 years old

Persons With Significant Control

Mr Altin Gjura
Notified on: 18 November 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CALEGATE LTD Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
22 Nov 2016
Registered office address changed from Winston Churchill House Ethel Steet Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 22 November 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
13 Apr 2015
Registration of charge 078535860001, created on 13 April 2015
...
... and 5 more events
22 Nov 2012
Annual return made up to 18 November 2012 with full list of shareholders
29 Nov 2011
Termination of appointment of C E T (15) Limited as a secretary
29 Nov 2011
Termination of appointment of Yueming Wu as a director
29 Nov 2011
Appointment of Mr Altin Gjura as a director
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALEGATE LTD Charges

13 April 2015
Charge code 0785 3586 0001
Delivered: 13 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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