CALIACH LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 02496263
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CALIACH LIMITED are www.caliach.co.uk, and www.caliach.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Caliach Limited is a Private Limited Company. The company registration number is 02496263. Caliach Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Caliach Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. The company`s financial liabilities are £97.8k. It is £35.15k against last year. The cash in hand is £199.72k. It is £86.1k against last year. And the total assets are £227.41k, which is £23.2k against last year. ROSS, Christopher Peter is a Director of the company. ROSS, Thomas Mcgregor is a Director of the company. Secretary MOORE, Brian James Frances has been resigned. Secretary OWEN, Peter Henry has been resigned. Secretary ROSS, Paul William has been resigned. Director ATKINSON, Giles Everest has been resigned. Director KARMELI, David Danilo has been resigned. Director MOORE, Brian James Frances has been resigned. Director PEREZ-DAPLE, Roy has been resigned. Director WILSON, Paul Grahame has been resigned. The company operates in "Information technology consultancy activities".


caliach Key Finiance

LIABILITIES £97.8k
+56%
CASH £199.72k
+75%
TOTAL ASSETS £227.41k
+11%
All Financial Figures

Current Directors

Director
ROSS, Christopher Peter

72 years old
Director
ROSS, Thomas Mcgregor
Appointed Date: 31 January 2016
43 years old

Resigned Directors

Secretary
MOORE, Brian James Frances
Resigned: 17 January 1994
Appointed Date: 20 July 1992
Secretary
OWEN, Peter Henry
Resigned: 20 July 1992
Secretary
ROSS, Paul William
Resigned: 25 January 2008
Appointed Date: 17 January 1994
Director
ATKINSON, Giles Everest
Resigned: 31 August 1998
Appointed Date: 10 October 1995
62 years old
Director
KARMELI, David Danilo
Resigned: 01 January 2005
Appointed Date: 01 April 1996
65 years old
Director
MOORE, Brian James Frances
Resigned: 17 January 1994
Appointed Date: 20 July 1992
60 years old
Director
PEREZ-DAPLE, Roy
Resigned: 01 January 2005
Appointed Date: 17 January 1997
75 years old
Director
WILSON, Paul Grahame
Resigned: 31 January 2016
Appointed Date: 10 March 2006
69 years old

Persons With Significant Control

Mr Christopher Peter Ross
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CALIACH LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Apr 2016
Satisfaction of charge 1 in full
02 Feb 2016
Appointment of Mr Thomas Mcgregor Ross as a director on 31 January 2016
01 Feb 2016
Termination of appointment of Paul Grahame Wilson as a director on 31 January 2016
...
... and 81 more events
26 Sep 1990
Memorandum and Articles of Association
26 Sep 1990
Registered office changed on 26/09/90 from: britannia suite international house 82-86 deansgate manchester M3 2ER
26 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1990
Incorporation

CALIACH LIMITED Charges

3 June 1999
Debenture
Delivered: 18 June 1999
Status: Satisfied on 2 April 2016
Persons entitled: Christopher Peter Ross
Description: Fixed and floating charges over the undertaking and all…

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