Company number 05333147
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 4A SEAFIELD AVENUE, GORING-BY-SEA, WORTHING, WEST SUSSEX, ENGLAND, BN12 4NJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England to 4a Seafield Avenue Goring-by-Sea Worthing West Sussex BN12 4NJ on 10 May 2016. The most likely internet sites of CALCETO DEVELOPMENTS LIMITED are www.calcetodevelopments.co.uk, and www.calceto-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Worthing Rail Station is 1.8 miles; to Angmering Rail Station is 3.4 miles; to Amberley Rail Station is 8.3 miles; to Pulborough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calceto Developments Limited is a Private Limited Company.
The company registration number is 05333147. Calceto Developments Limited has been working since 14 January 2005.
The present status of the company is Active. The registered address of Calceto Developments Limited is 4a Seafield Avenue Goring by Sea Worthing West Sussex England Bn12 4nj. The company`s financial liabilities are £61.2k. It is £25.94k against last year. The cash in hand is £3.54k. It is £1.12k against last year. And the total assets are £101.66k, which is £28.43k against last year. FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. EVANS, Keith Edward is a Director of the company. Secretary BAWTREE, Angela Grace has been resigned. Director MCCUSKER, Robert Mullen has been resigned. The company operates in "Construction of domestic buildings".
calceto developments Key Finiance
LIABILITIES
£61.2k
+73%
CASH
£3.54k
+46%
TOTAL ASSETS
£101.66k
+38%
All Financial Figures
Current Directors
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 01 February 2014
Resigned Directors
Persons With Significant Control
Mr Keith Edward Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALCETO DEVELOPMENTS LIMITED Events
16 Mar 2017
Confirmation statement made on 13 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 May 2016
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England to 4a Seafield Avenue Goring-by-Sea Worthing West Sussex BN12 4NJ on 10 May 2016
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU England to Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU on 2 March 2016
...
... and 40 more events
15 Jun 2005
Ad 13/06/05--------- £ si 100@1=100 £ si 100@1=100 £ ic 100/300
11 Apr 2005
£ nc 100/2100 05/04/05
31 Mar 2005
Particulars of mortgage/charge
31 Mar 2005
Particulars of mortgage/charge
14 Jan 2005
Incorporation
1 September 2008
Legal charge
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Enderby thatch common hill west chilington pulborough west…
15 December 2006
Legal charge
Delivered: 19 December 2006
Status: Satisfied
on 19 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining meliora house houghton lane bury pulborough…
18 March 2005
Legal mortgage
Delivered: 31 March 2005
Status: Satisfied
on 10 November 2006
Persons entitled: Aib Group (UK) PLC
Description: West acres, 7 nepfield close, findon, west sussex.
18 March 2005
Mortgage debenture
Delivered: 31 March 2005
Status: Satisfied
on 10 November 2006
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…