CALES & CO. LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 4EF

Company number 04656808
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address 48 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CALES & CO. LIMITED are www.calesco.co.uk, and www.cales-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Cales Co Limited is a Private Limited Company. The company registration number is 04656808. Cales Co Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Cales Co Limited is 48 Boundary Road Hove East Sussex Bn3 4ef. . CAIELS, Stephen John is a Secretary of the company. BURCHETT, Peter is a Director of the company. CAIELS, Stephen John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CAIELS, Stephen John
Appointed Date: 05 February 2003
Director
BURCHETT, Peter
Appointed Date: 05 February 2003
69 years old
Director
CAIELS, Stephen John
Appointed Date: 05 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mr Stephen John Caiels
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Burchett
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALES & CO. LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 30 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation

CALES & CO. LIMITED Charges

25 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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