CAL ENTERPRISE SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04803784
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of CAL ENTERPRISE SOLUTIONS LIMITED are www.calenterprisesolutions.co.uk, and www.cal-enterprise-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cal Enterprise Solutions Limited is a Private Limited Company. The company registration number is 04803784. Cal Enterprise Solutions Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Cal Enterprise Solutions Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. The company`s financial liabilities are £54.19k. It is £50.38k against last year. The cash in hand is £33.03k. It is £33.03k against last year. And the total assets are £314.33k, which is £205.4k against last year. KIRBY, Elizabeth Ann is a Secretary of the company. KIRBY, Clifford Ian is a Director of the company. KIRBY, Elizabeth Ann is a Director of the company. Secretary ASHCROFT, Ann has been resigned. Secretary KIRBY, Dorothy has been resigned. The company operates in "Other business support service activities n.e.c.".


cal enterprise solutions Key Finiance

LIABILITIES £54.19k
+1322%
CASH £33.03k
TOTAL ASSETS £314.33k
+188%
All Financial Figures

Current Directors

Secretary
KIRBY, Elizabeth Ann
Appointed Date: 15 November 2003

Director
KIRBY, Clifford Ian
Appointed Date: 18 June 2003
47 years old

Director
KIRBY, Elizabeth Ann
Appointed Date: 10 March 2014
47 years old

Resigned Directors

Secretary
ASHCROFT, Ann
Resigned: 15 November 2003
Appointed Date: 05 September 2003

Secretary
KIRBY, Dorothy
Resigned: 15 November 2003
Appointed Date: 18 June 2003

CAL ENTERPRISE SOLUTIONS LIMITED Events

11 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Dec 2016
Change of share class name or designation
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100

01 Jul 2016
Registration of charge 048037840001, created on 24 June 2016
24 Jun 2016
Amended total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
New secretary appointed
30 Sep 2003
New secretary appointed
30 Sep 2003
Registered office changed on 30/09/03 from: 26 eastmead, aughton ormskirk lancashire L39 5ES
18 Jun 2003
Incorporation

CAL ENTERPRISE SOLUTIONS LIMITED Charges

24 June 2016
Charge code 0480 3784 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…