CAL TRADING (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 09043343
Status Active
Incorporation Date 16 May 2014
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 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Registration of charge 090433430001, created on 14 November 2016. The most likely internet sites of CAL TRADING (UK) LIMITED are www.caltradinguk.co.uk, and www.cal-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven 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 Trading Uk Limited is a Private Limited Company. The company registration number is 09043343. Cal Trading Uk Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Cal Trading Uk Limited is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. The company`s financial liabilities are £0.08k. It is £-7.22k against last year. The cash in hand is £3.14k. It is £1k against last year. And the total assets are £70.57k, which is £32.88k against last year. KIRBY, Elizabeth Ann is a Secretary of the company. FOGG, Lee John is a Director of the company. KIRBY, Clifford Ian is a Director of the company. The company operates in "Other engineering activities".


cal trading (uk) Key Finiance

LIABILITIES £0.08k
-99%
CASH £3.14k
+47%
TOTAL ASSETS £70.57k
+87%
All Financial Figures

Current Directors

Secretary
KIRBY, Elizabeth Ann
Appointed Date: 16 May 2014
Director
FOGG, Lee John
Appointed Date: 16 May 2014
54 years old
Director
KIRBY, Clifford Ian
Appointed Date: 16 May 2014
47 years old

Persons With Significant Control

Mr Clifford Ian Kirby
Notified on: 16 May 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee John Fogg
Notified on: 16 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAL TRADING (UK) LIMITED Events

23 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
15 Nov 2016
Registration of charge 090433430001, created on 14 November 2016
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 3 more events
19 May 2015
Director's details changed for Mr Clifford Ian Kirby on 16 May 2015
19 May 2015
Director's details changed for Mr Lee John Fogg on 16 May 2015
19 May 2015
Secretary's details changed for Mrs Elizabeth Ann Kirby on 16 May 2015
15 Oct 2014
Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG United Kingdom to C/O Lonsdale & Marsh Fifth Floor, Orleans House, Edmund Street Liverpool L3 9NG on 15 October 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CAL TRADING (UK) LIMITED Charges

14 November 2016
Charge code 0904 3343 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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