Company number 09071131
Status Active
Incorporation Date 4 June 2014
Company Type Private Limited Company
Address THE LANTERNS SANDY LANE, BALDWINS GATE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 5DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to The Lanterns Sandy Lane Baldwins Gate Newcastle Staffordshire ST5 5DP on 13 December 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALS-S UK LIMITED are www.calssuk.co.uk, and www.cals-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Cals S Uk Limited is a Private Limited Company.
The company registration number is 09071131. Cals S Uk Limited has been working since 04 June 2014.
The present status of the company is Active. The registered address of Cals S Uk Limited is The Lanterns Sandy Lane Baldwins Gate Newcastle Staffordshire United Kingdom St5 5dp. . DUNNING, Joel is a Director of the company. LEVINE, Adrian is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 June 2014
Appointed Date: 04 June 2014
94 years old
CALS-S UK LIMITED Events
13 Dec 2016
Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY to The Lanterns Sandy Lane Baldwins Gate Newcastle Staffordshire ST5 5DP on 13 December 2016
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
25 Jun 2015
Accounts for a dormant company made up to 31 October 2014
18 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
...
... and 1 more events
22 Oct 2014
Appointment of Mr Joel Dunning as a director on 4 June 2014
21 Oct 2014
Statement of capital following an allotment of shares on 4 June 2014
15 Oct 2014
Appointment of Mr Adrian Levine as a director on 4 June 2014
11 Jun 2014
Termination of appointment of Barbara Kahan as a director
04 Jun 2014
Incorporation
Statement of capital on 2014-06-04