Company number 06749319
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address 11, AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 2
. The most likely internet sites of CALIFORNIA ENTERPRISES LIMITED are www.californiaenterprises.co.uk, and www.california-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. California Enterprises Limited is a Private Limited Company.
The company registration number is 06749319. California Enterprises Limited has been working since 14 November 2008.
The present status of the company is Active. The registered address of California Enterprises Limited is 11 Amberside Wood Lane Hemel Hempstead Hertfordshire Hp2 4tp. . SMEDLEY, Caroline Ann is a Secretary of the company. SMEDLEY, Caroline Ann is a Director of the company. SMEDLEY, Derek is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN, John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2008
Director
WILDMAN, John
Resigned: 14 November 2008
Appointed Date: 14 November 2008
78 years old
Persons With Significant Control
Mr Derek Smedley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Ann Smedley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALIFORNIA ENTERPRISES LIMITED Events
30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 16 more events
04 Dec 2008
Director and secretary appointed caroline ann smedley
04 Dec 2008
Director appointed derek smedley
01 Dec 2008
Appointment terminated secretary sameday company services LIMITED
01 Dec 2008
Appointment terminated director john wildman
14 Nov 2008
Incorporation