CALLY INVESTMENT LIMITED

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Company number 04250746
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 359 CALEDONIAN ROAD, ISLINGTON, N7 9DQ
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 thirty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 100 . The most likely internet sites of CALLY INVESTMENT LIMITED are www.callyinvestment.co.uk, and www.cally-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cally Investment Limited is a Private Limited Company. The company registration number is 04250746. Cally Investment Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Cally Investment Limited is 359 Caledonian Road Islington N7 9dq. The company`s financial liabilities are £0.19k. It is £0.07k against last year. And the total assets are £2.61k, which is £0.23k against last year. AMIN, Chandrakant is a Secretary of the company. AMIN, Indira is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cally investment Key Finiance

LIABILITIES £0.19k
+56%
CASH n/a
TOTAL ASSETS £2.61k
+9%
All Financial Figures

Current Directors

Secretary
AMIN, Chandrakant
Appointed Date: 12 July 2001

Director
AMIN, Indira
Appointed Date: 12 July 2001
76 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 12 July 2001
Appointed Date: 12 July 2001

Nominee Director
PIKE, Pamela
Resigned: 12 July 2001
Appointed Date: 12 July 2001
75 years old

Persons With Significant Control

Mr Chandrakant Amin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Indira Amin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLY INVESTMENT LIMITED Events

25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Micro company accounts made up to 31 July 2015
12 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100

28 Mar 2015
Total exemption small company accounts made up to 31 July 2014
12 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100

...
... and 27 more events
20 Jul 2001
Director resigned
20 Jul 2001
Registered office changed on 20/07/01 from: 2 high street penydarren merthyr tydfil CF47 9AH
20 Jul 2001
New secretary appointed
20 Jul 2001
New director appointed
12 Jul 2001
Incorporation