CALN LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 7NU

Company number 03857109
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 3 EAST WAY, BROMLEY, BR2 7NU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 98 . The most likely internet sites of CALN LIMITED are www.caln.co.uk, and www.caln.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Caln Limited is a Private Limited Company. The company registration number is 03857109. Caln Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Caln Limited is 3 East Way Bromley Br2 7nu. . MORLEY, Carole Ann is a Secretary of the company. MORLEY, Carole Ann is a Director of the company. MORLEY, Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORLEY, Carole Ann
Appointed Date: 11 October 1999
Director
MORLEY, Carole Ann
Appointed Date: 11 October 1999
68 years old
Director
MORLEY, Nigel
Appointed Date: 11 October 1999
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mrs Amy Victoria Watmore
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Laura Louise Newman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALN LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 98
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 98
...
... and 33 more events
13 Sep 2001
Ad 10/08/01--------- £ si 98@1=98 £ ic 100/198
25 Jul 2001
Total exemption small company accounts made up to 31 October 2000
26 Oct 2000
Return made up to 11/10/00; full list of members
15 Oct 1999
Secretary resigned
11 Oct 1999
Incorporation

Similar Companies

CALMWATERS THERAPY LIMITED CALMY LIMITED CALNA LIMITED CALNAN COMPANY LIMITED CALNAN CONSTRUCTION LIMITED CALNAN CONTRACTS LTD CALNAN ENTERPRISES LIMITED