CALA PADA LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 3BL

Company number 09216046
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address THE OLD RESERVOIR, 89 PORT HILL, HERTFORD, SG14 3BL
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 ten events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALA PADA LTD are www.calapada.co.uk, and www.cala-pada.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cala Pada Ltd is a Private Limited Company. The company registration number is 09216046. Cala Pada Ltd has been working since 12 September 2014. The present status of the company is Active. The registered address of Cala Pada Ltd is The Old Reservoir 89 Port Hill Hertford Sg14 3bl. The company`s financial liabilities are £1339.62k. It is £-12.53k against last year. And the total assets are £14.46k, which is £10.53k against last year. FRY, Patricia is a Secretary of the company. RBS NOMINEES LIMITED is a Secretary of the company. FRY, Kenneth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


cala pada Key Finiance

LIABILITIES £1339.62k
-1%
CASH n/a
TOTAL ASSETS £14.46k
+267%
All Financial Figures

Current Directors

Secretary
FRY, Patricia
Appointed Date: 12 September 2014

Secretary
RBS NOMINEES LIMITED
Appointed Date: 28 July 2015

Director
FRY, Kenneth
Appointed Date: 12 September 2014
73 years old

Persons With Significant Control

Mr Kenneth Fry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CALA PADA LTD Events

15 Mar 2017
Micro company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Appointment of Rbs Nominees Limited as a secretary on 28 July 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

...
... and 0 more events
02 Oct 2015
Register inspection address has been changed to Rooks Rider Solicitors Llp Challoner House 19 Clerkenwell Close London EC1R 0RR
23 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Feb 2015
Particulars of variation of rights attached to shares
23 Feb 2015
Change of share class name or designation
12 Sep 2014
Incorporation
Statement of capital on 2014-09-12
  • GBP 100