CALSAL LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2DL

Company number 04056256
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALSAL LIMITED are www.calsal.co.uk, and www.calsal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Calsal Limited is a Private Limited Company. The company registration number is 04056256. Calsal Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Calsal Limited is 168 Church Road Hove East Sussex Bn3 2dl. . CATTANACH, Douglas Cameron is a Director of the company. GRANT-WILSON, Colin Andrew is a Director of the company. KELLETT, Helen Deborah Ainsley is a Director of the company. MORRIS, Brian Robert is a Director of the company. TIAN, Xueqing is a Director of the company. TURNER, Stephen is a Director of the company. ZAZZARELLI, Alfonso is a Director of the company. Secretary WESTHEAD, John Anthony has been resigned. Secretary WOOTTON, David John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary THORNTON SPRINGER LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EGAN, Charles Malcolm has been resigned. Director FAIRWEATHER, Susan Elizabeth has been resigned. Director GARATTI, Sergio has been resigned. Director GILL, David Bertram has been resigned. Director HARRISON, John Malcolm has been resigned. Director JACARANDA PROPERTIES LIMITED has been resigned. Director MCLELLAN, Jonathan has been resigned. Director MOOR, John has been resigned. Director PYLE, David William has been resigned. Director RUST, Patricia Ann has been resigned. Director SILLIS, Paul Jeremy has been resigned. Director THOMSON, Iain Richard Smith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CATTANACH, Douglas Cameron
Appointed Date: 30 April 2001
81 years old
Director
GRANT-WILSON, Colin Andrew
Appointed Date: 11 February 2012
75 years old
Director
KELLETT, Helen Deborah Ainsley
Appointed Date: 30 April 2001
61 years old
Director
MORRIS, Brian Robert
Appointed Date: 30 April 2001
84 years old
Director
TIAN, Xueqing
Appointed Date: 05 February 2005
69 years old
Director
TURNER, Stephen
Appointed Date: 01 January 2012
66 years old
Director
ZAZZARELLI, Alfonso
Appointed Date: 22 August 2013
72 years old

Resigned Directors

Secretary
WESTHEAD, John Anthony
Resigned: 01 August 2008
Appointed Date: 05 February 2005
Secretary
WOOTTON, David John
Resigned: 30 April 2001
Appointed Date: 01 September 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 21 August 2000
Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 01 August 2008
Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 18 December 2009
Secretary
THORNTON SPRINGER LIMITED
Resigned: 12 September 2001
Appointed Date: 30 April 2001
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 23 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 21 August 2000
35 years old
Director
EGAN, Charles Malcolm
Resigned: 14 April 2014
Appointed Date: 30 April 2001
73 years old
Director
FAIRWEATHER, Susan Elizabeth
Resigned: 05 February 2004
Appointed Date: 30 April 2001
76 years old
Director
GARATTI, Sergio
Resigned: 19 September 2002
Appointed Date: 30 April 2001
89 years old
Director
GILL, David Bertram
Resigned: 09 September 2002
Appointed Date: 30 April 2001
67 years old
Director
HARRISON, John Malcolm
Resigned: 21 December 2011
Appointed Date: 30 April 2001
86 years old
Director
JACARANDA PROPERTIES LIMITED
Resigned: 01 May 2008
Appointed Date: 15 July 2004
Director
MCLELLAN, Jonathan
Resigned: 06 December 2004
Appointed Date: 30 April 2001
54 years old
Director
MOOR, John
Resigned: 09 September 2002
Appointed Date: 30 April 2001
89 years old
Director
PYLE, David William
Resigned: 31 January 2014
Appointed Date: 30 April 2007
82 years old
Director
RUST, Patricia Ann
Resigned: 09 September 2002
Appointed Date: 30 April 2001
84 years old
Director
SILLIS, Paul Jeremy
Resigned: 30 April 2001
Appointed Date: 01 September 2000
69 years old
Director
THOMSON, Iain Richard Smith
Resigned: 04 May 2005
Appointed Date: 30 April 2001
98 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 21 August 2000

CALSAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 21 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 12
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 86 more events
06 Sep 2000
New director appointed
05 Sep 2000
Secretary resigned;director resigned
05 Sep 2000
Director resigned
05 Sep 2000
Registered office changed on 05/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Aug 2000
Incorporation

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