CALAD INVESTMENTS LIMITED
WHITCHURCH ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG8 7HH

Company number 09297931
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address UPLANDS, HARDWICK ROAD, WHITCHURCH ON THAMES, RG8 7HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Termination of appointment of Christopher Joseph Parratt as a director on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALAD INVESTMENTS LIMITED are www.caladinvestments.co.uk, and www.calad-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Calad Investments Limited is a Private Limited Company. The company registration number is 09297931. Calad Investments Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Calad Investments Limited is Uplands Hardwick Road Whitchurch On Thames Rg8 7hh. . PARRATT, Alexander Joseph is a Director of the company. PARRATT, Anita Patricia is a Director of the company. PARRATT, Dominic Jeffrey is a Director of the company. PARRATT, Laura Katherine is a Director of the company. Director PARRATT, Christopher Joseph has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARRATT, Alexander Joseph
Appointed Date: 06 November 2014
34 years old
Director
PARRATT, Anita Patricia
Appointed Date: 06 November 2014
64 years old
Director
PARRATT, Dominic Jeffrey
Appointed Date: 06 November 2014
31 years old
Director
PARRATT, Laura Katherine
Appointed Date: 06 November 2014
36 years old

Resigned Directors

Director
PARRATT, Christopher Joseph
Resigned: 06 October 2016
Appointed Date: 06 November 2014
63 years old
Director
STEPHENS, Graham Robertson
Resigned: 06 November 2014
Appointed Date: 06 November 2014
75 years old

Persons With Significant Control

Mr Alexander Joseph Parratt
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Jeffrey Parratt
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Laura Katherine Parratt
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALAD INVESTMENTS LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
11 Nov 2016
Termination of appointment of Christopher Joseph Parratt as a director on 6 October 2016
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Registration of charge 092979310001, created on 14 June 2016
27 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 430,301
...
... and 6 more events
06 Nov 2014
Appointment of Mr Alexander Joseph Parratt as a director on 6 November 2014
06 Nov 2014
Appointment of Miss Laura Katherine Parratt as a director on 6 November 2014
06 Nov 2014
Appointment of Mrs Anita Parratt as a director on 6 November 2014
06 Nov 2014
Appointment of Mr Christopher Joseph Parratt as a director on 6 November 2014
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

CALAD INVESTMENTS LIMITED Charges

14 June 2016
Charge code 0929 7931 0001
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Christopher Joseph Parratt and Anita Patricia Parratt
Description: Flat 1, mulberry house, osborne road, wokingham, RG40 1GQ…

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