CALECHE LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Rochford » SS2 6UN

Company number 04949656
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, UNITED KINGDOM, SS2 6UN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Leigh on Sea Essex SS2 6UN to 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 19 July 2016. The most likely internet sites of CALECHE LIMITED are www.caleche.co.uk, and www.caleche.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Caleche Limited is a Private Limited Company. The company registration number is 04949656. Caleche Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Caleche Limited is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex United Kingdom Ss2 6un. The company`s financial liabilities are £7.38k. It is £3.43k against last year. . HART, Martin Lewis is a Director of the company. Secretary HART, Rosalind Mary has been resigned. Secretary NOMINEE REGISTRARS LIMITED has been resigned. Director REGISTRAR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


caleche Key Finiance

LIABILITIES £7.38k
+86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HART, Martin Lewis
Appointed Date: 31 October 2003
74 years old

Resigned Directors

Secretary
HART, Rosalind Mary
Resigned: 07 April 2014
Appointed Date: 31 October 2003
Secretary
NOMINEE REGISTRARS LIMITED
Resigned: 01 November 2003
Appointed Date: 31 October 2003
Director
REGISTRAR LIMITED
Resigned: 01 November 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mrs Rosalind Mary Hart
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lewis Hart
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALECHE LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Leigh on Sea Essex SS2 6UN to 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN on 19 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 24 more events
25 May 2005
Return made up to 31/10/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 May 2005
Total exemption small company accounts made up to 31 October 2004
14 Jul 2004
New secretary appointed
14 Jul 2004
New director appointed
31 Oct 2003
Incorporation

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