CAL Investments Limited

Company Name	CAL Investments Limited
Directors	Gregory Forshaw Pritchard and Martinus Henricus Johannes Smetsers
Company Status	Active
Company Number	01488617
Category	Private Limited Company
Incorporation Date	31 March 1980(44 years, 1 month ago)
Previous Names	Trikappa (Number 36) Limited and Commodity Investment Advisors Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Gregory Forshaw Pritchard
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(36 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Martinus Henricus Johannes Smetsers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	12 February 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Secretary Name	Mrs Cherry Jill Baber
Status	Current
Appointed	19 July 2019(39 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Director Name	Mr Richard Kuras
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	11 Courtfield Gardens Ealing London W13 0EY

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Klaus Hebben
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	13 March 1992(11 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 April 2010)
Role	Investment Advisor
Correspondence Address	Bp 539 98015 Monaco (Edex) Foreign

Director Name	Mr Paul Colin Gleeson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	16 Genoa Avenue London SW15 6BS

Secretary Name	Mr Terence Tai Yin Chan
Nationality	British
Status	Resigned
Appointed	13 March 1992(11 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	First Floor Flat 268 West End Lane London NW6 1LJ

Secretary Name	Andrew Blair
Nationality	British
Status	Resigned
Appointed	22 June 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	20 Conant Mews London E1 8RZ

Director Name	Andrew Blair
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1994(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1995)
Role	Chartered Accountant
Correspondence Address	20 Conant Mews London E1 8RZ

Secretary Name	Mr Ralph Peter Baber
Nationality	British
Status	Resigned
Appointed	22 March 1995(14 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Heiner Behrendt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 March 1997(16 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 May 2008)
Role	Fund Manager
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Director Name	Martinus Henricus Johannes Smetsers
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 2004(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Noordeindseweg 117 Berkel En Rodenrijs 2651 Ld Netherlands

Director Name	Donald Gordon Jewell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 November 2004(24 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 April 2010)
Role	Chartered Accountant
Correspondence Address	1450 Bramwell Road West Vancouver British Columbia V7s 2n9

Director Name	Erick Zanker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 May 2008(28 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 August 2009)
Role	Director Business Development
Correspondence Address	2087 Burns Avenue North Vancouver V7g 2ms British Columbia

Director Name	Mr Elliot Reid Caldwell
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(30 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 February 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD

Director Name	Mr Martin Nicholls
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(30 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Farm Street Mayfair London W1J 5RD

Director Name	Mr Jeffrey Simon Turner-Ross
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(36 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD

Secretary Name	Battery One Limited (Corporation)
Status	Resigned
Appointed	30 September 1995(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 December 2004)
Correspondence Address	3 Ashley Court 47 Station Road Sidcup Kent Da1

Secretary Name	CPA Audit Holdings Limited (Corporation)
Status	Resigned
Appointed	22 December 2004(24 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 January 2009)
Correspondence Address	Peek House 20 Eastcheap London EC3M 1AL

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(28 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 April 2010)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Oasis Capital Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(30 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 2010)
Correspondence Address	Dubai World Trade Centre Dubai United Arab Emirates

Secretary Name	Gradient Advisory Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 2016(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2019)
Correspondence Address	1st Floor Nicholas House 3 Laurence Pountney Hill London EC4R 0EU

Contact

Website	calinvestments.com

Location

Registered Address	1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

90m at £0.01	Caldwell Acs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,405
Cash	£15,512
Current Liabilities	£7,545

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

26 July 2006	Delivered on: 5 August 2006 Persons entitled: Rugby Estates PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest bearing deposit account. Outstanding

Filing History

12 September 2023	Change of details for Mrs Cherry Jill Baber as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Change of details for Mrs Alexandra Brigid Elizabeth Kinney as a person with significant control on 12 September 2023 (2 pages)
12 September 2023	Director's details changed for Mr Gregory Forshaw Pritchard on 12 September 2023 (2 pages)
21 June 2023	Statement by Directors (1 page)
21 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2023	Statement of capital on 21 June 2023 GBP 1,000 (5 pages)
21 June 2023	Solvency Statement dated 16/06/23 (1 page)
6 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 April 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 July 2019	Appointment of Mrs Cherry Jill Baber as a secretary on 19 July 2019 (2 pages)
25 July 2019	Termination of appointment of Gradient Advisory Corporate Services Limited as a secretary on 19 July 2019 (1 page)
22 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Termination of appointment of Jeffrey Simon Turner-Ross as a director on 26 April 2019 (1 page)
24 April 2019	Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019 (1 page)
23 April 2019	Registered office address changed from Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD England to 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 23 April 2019 (1 page)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 April 2019	Register(s) moved to registered office address Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD (1 page)
30 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 April 2018	Director's details changed for Mr Jeffrey Simon Ross on 15 December 2017 (2 pages)
6 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
19 February 2018	Appointment of Mr Martinus Henricus Johannes Smetsers as a director on 12 February 2018 (2 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
28 February 2017	Appointment of Mr Gregory Forshaw Pritchard as a director on 1 February 2017 (2 pages)
28 February 2017	Termination of appointment of Elliot Reid Caldwell as a director on 6 February 2017 (1 page)
28 February 2017	Termination of appointment of Elliot Reid Caldwell as a director on 6 February 2017 (1 page)
28 February 2017	Appointment of Mr Gregory Forshaw Pritchard as a director on 1 February 2017 (2 pages)
11 January 2017	Appointment of Mr Jeffrey Simon Ross as a director on 9 December 2016 (2 pages)
11 January 2017	Appointment of Mr Jeffrey Simon Ross as a director on 9 December 2016 (2 pages)
29 November 2016	Appointment of Cpa Audit Corporate Services Limited as a secretary on 28 November 2016 (2 pages)
29 November 2016	Appointment of Cpa Audit Corporate Services Limited as a secretary on 28 November 2016 (2 pages)
27 June 2016	Satisfaction of charge 1 in full (1 page)
27 June 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Registered office address changed from White House Church Lane Sparsholt Winchester Hampshire SO21 2NJ to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from White House Church Lane Sparsholt Winchester Hampshire SO21 2NJ to Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD on 22 June 2016 (1 page)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 900,000 (3 pages)
30 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 900,000 (3 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 900,000 (3 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 900,000 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 900,000 (3 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 900,000 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 February 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from 4 Farm Street Mayfair London W1J 5RD on 12 February 2014 (1 page)
23 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
16 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Statement of capital following an allotment of shares on 10 May 2010 GBP 900 ANNOTATION SH01 was replaced on 18/04/2011 as it was not properly delivered. (9 pages)
6 April 2011	Statement of capital following an allotment of shares on 10 May 2010 GBP 900 ANNOTATION SH01 was replaced on 18/04/2011 as it was not properly delivered. (9 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
29 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register(s) moved to registered office address (1 page)
28 March 2011	Register(s) moved to registered inspection location (1 page)
28 March 2011	Register(s) moved to registered office address (1 page)
28 March 2011	Register inspection address has been changed from 20 Terminus Place London SW1V 1JR United Kingdom (1 page)
28 March 2011	Register inspection address has been changed from 20 Terminus Place London SW1V 1JR United Kingdom (1 page)
25 February 2011	Auditor's resignation (1 page)
25 February 2011	Auditor's resignation (1 page)
19 November 2010	Termination of appointment of Oasis Capital Limited as a secretary (1 page)
19 November 2010	Termination of appointment of Oasis Capital Limited as a secretary (1 page)
19 November 2010	Termination of appointment of Martin Nicholls as a director (1 page)
19 November 2010	Termination of appointment of Martin Nicholls as a director (1 page)
26 August 2010	Termination of appointment of Klaus Hebben as a director (1 page)
26 August 2010	Director's details changed for Martinus Henricus Johannes Smetsers on 16 April 2010 (2 pages)
26 August 2010	Termination of appointment of Klaus Hebben as a director (1 page)
26 August 2010	Termination of appointment of Donald Jewell as a director (1 page)
26 August 2010	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2AT United Kingdom (1 page)
26 August 2010	Appointment of Oasis Capital Limited as a secretary (2 pages)
26 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 August 2010	Termination of appointment of Martinus Smetsers as a director (1 page)
26 August 2010	Termination of appointment of Sisec Limited as a secretary (1 page)
26 August 2010	Termination of appointment of Donald Jewell as a director (1 page)
26 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
26 August 2010	Director's details changed for Martinus Henricus Johannes Smetsers on 16 April 2010 (2 pages)
26 August 2010	Termination of appointment of Sisec Limited as a secretary (1 page)
26 August 2010	Appointment of Oasis Capital Limited as a secretary (2 pages)
26 August 2010	Termination of appointment of Martinus Smetsers as a director (1 page)
26 August 2010	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2AT United Kingdom (1 page)
6 July 2010	Appointment of Mr Elliot Reid Caldwell as a director (2 pages)
6 July 2010	Appointment of Mr Elliot Reid Caldwell as a director (2 pages)
5 July 2010	Appointment of Mr Martin Nicholls as a director (2 pages)
5 July 2010	Appointment of Mr Martin Nicholls as a director (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (21 pages)
17 May 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 841,379.05 (2 pages)
11 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 841,379.05 (2 pages)
14 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Register inspection address has been changed (1 page)
24 March 2010	Register(s) moved to registered inspection location (1 page)
13 August 2009	Appointment terminated director erick zanker (1 page)
13 August 2009	Appointment terminated director erick zanker (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (14 pages)
12 June 2009	Full accounts made up to 31 December 2008 (14 pages)
8 May 2009	Amending memorandum pursuant to section 644 ca 2006 (2 pages)
8 May 2009	Director's change of particulars / klaus hebben / 01/05/2006 (1 page)
8 May 2009	Director's change of particulars / klaus hebben / 01/05/2006 (1 page)
8 May 2009	Director's change of particulars / donald jewell / 01/03/2009 (1 page)
8 May 2009	Director's change of particulars / donald jewell / 01/03/2009 (1 page)
8 May 2009	Amending memorandum pursuant to section 644 ca 2006 (2 pages)
4 April 2009	Return made up to 14/03/09; full list of members (6 pages)
4 April 2009	Return made up to 14/03/09; full list of members (6 pages)
19 March 2009	Location of register of members (non legible) (1 page)
19 March 2009	Location of register of members (non legible) (1 page)
11 February 2009	Appointment terminated secretary cpa audit holdings LIMITED (1 page)
11 February 2009	Appointment terminated secretary cpa audit holdings LIMITED (1 page)
5 February 2009	Secretary appointed sisec LIMITED (1 page)
5 February 2009	Secretary appointed sisec LIMITED (1 page)
23 January 2009	Amending form 882 dated 16/01/09 84,137,904 at 1P amends same form dated 14/01/09 (2 pages)
23 January 2009	Amending form 882 dated 16/01/09 84,137,904 at 1P amends same form dated 14/01/09 (2 pages)
21 January 2009	Ad 14/01/09-14/01/09\gbp si [email protected]=841379.04\gbp ic 0.01/841379.05\ (2 pages)
21 January 2009	Ad 14/01/09-14/01/09\gbp si [email protected]=841379.04\gbp ic 0.01/841379.05\ (2 pages)
16 January 2009	Statement by directors (5 pages)
16 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2009	Solvency statement dated 14/01/09 (5 pages)
16 January 2009	Statement by directors (5 pages)
16 January 2009	Solvency statement dated 14/01/09 (5 pages)
16 January 2009	Min detail amend capital eff 16/01/09 (2 pages)
16 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 January 2009	Min detail amend capital eff 16/01/09 (2 pages)
14 August 2008	Full accounts made up to 31 December 2007 (16 pages)
14 August 2008	Full accounts made up to 31 December 2007 (16 pages)
23 July 2008	Return made up to 14/03/08; no change of members (8 pages)
23 July 2008	Return made up to 14/03/08; no change of members (8 pages)
2 July 2008	Director appointed erick zanker (2 pages)
2 July 2008	Director appointed erick zanker (2 pages)
10 June 2008	Appointment terminated director heiner behrendt (1 page)
10 June 2008	Appointment terminated director heiner behrendt (1 page)
5 June 2008	Nc inc already adjusted 23/05/08 (1 page)
5 June 2008	Ad 23/05/08\gbp si [email protected]=199583.05\gbp ic 355102/554685.05\ (2 pages)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Apt of eric zanker as dir 23/05/2008 RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Apt of eric zanker as dir 23/05/2008 RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2008	Nc inc already adjusted 23/05/08 (1 page)
5 June 2008	Ad 23/05/08\gbp si [email protected]=199583.05\gbp ic 355102/554685.05\ (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 May 2007	Return made up to 14/03/07; full list of members (3 pages)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 14/03/07; full list of members (3 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Ad 28/12/06--------- Â£ si [email protected]=255102 Â£ ic 386693/641795 (2 pages)
11 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2007	Ad 28/12/06--------- Â£ si [email protected]=255102 Â£ ic 386693/641795 (2 pages)
11 January 2007	Nc inc already adjusted 28/12/06 (1 page)
11 January 2007	Nc inc already adjusted 28/12/06 (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 39 cornhill london EC3V 3ND (1 page)
11 August 2006	Registered office changed on 11/08/06 from: 39 cornhill london EC3V 3ND (1 page)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Return made up to 14/03/06; full list of members (9 pages)
4 April 2006	Return made up to 14/03/06; full list of members (9 pages)
9 December 2005	Full accounts made up to 31 August 2005 (14 pages)
9 December 2005	Full accounts made up to 31 August 2005 (14 pages)
2 December 2005	Ad 30/03/05--------- Â£ si [email protected]=320806 Â£ ic 65887/386693 (2 pages)
2 December 2005	Ad 30/03/05--------- Â£ si [email protected]=320806 Â£ ic 65887/386693 (2 pages)
1 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
1 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
30 November 2005	Nc inc already adjusted 30/03/05 (3 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 November 2005	Nc inc already adjusted 30/03/05 (3 pages)
30 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2005	Secretary's particulars changed (1 page)
28 September 2005	Secretary's particulars changed (1 page)
27 April 2005	Return made up to 14/03/05; full list of members; amend (9 pages)
27 April 2005	Return made up to 14/03/05; full list of members; amend (9 pages)
14 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 February 2005	Full accounts made up to 31 August 2004 (14 pages)
10 February 2005	Full accounts made up to 31 August 2004 (14 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
24 November 2004	S-div 09/06/04 (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2004	S-div 09/06/04 (1 page)
24 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2004	Ad 10/06/04-12/06/04 Â£ si [email protected]=13858 Â£ ic 52029/65887 (2 pages)
9 November 2004	Ad 10/06/04-12/06/04 Â£ si [email protected]=13858 Â£ ic 52029/65887 (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
13 May 2004	Return made up to 14/03/04; full list of members (7 pages)
13 May 2004	Return made up to 14/03/04; full list of members (7 pages)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Ad 28/05/03--------- Â£ si [email protected]=237 Â£ ic 142512/142749 (2 pages)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2004	Ad 11/08/03--------- Â£ si [email protected]=750 Â£ ic 141762/142512 (2 pages)
11 March 2004	Ad 30/11/02--------- Â£ si [email protected] (2 pages)
11 March 2004	Ad 11/08/03--------- Â£ si [email protected]=750 Â£ ic 141762/142512 (2 pages)
11 March 2004	Ad 30/11/02--------- Â£ si [email protected] (2 pages)
11 March 2004	Ad 28/05/03--------- Â£ si [email protected]=237 Â£ ic 142512/142749 (2 pages)
11 March 2004	Ad 06/05/03--------- Â£ si [email protected]=6 Â£ ic 142749/142755 (2 pages)
11 March 2004	Ad 06/05/03--------- Â£ si [email protected]=6 Â£ ic 142749/142755 (2 pages)
11 March 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 December 2003	Full accounts made up to 31 August 2003 (14 pages)
24 December 2003	Full accounts made up to 31 August 2003 (14 pages)
13 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2003	Return made up to 14/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Full accounts made up to 31 August 2002 (16 pages)
17 March 2003	Full accounts made up to 31 August 2002 (16 pages)
27 September 2002	Ad 31/08/02--------- Â£ si 10862@1=10862 Â£ ic 130900/141762 (2 pages)
27 September 2002	Ad 31/08/02--------- Â£ si 10862@1=10862 Â£ ic 130900/141762 (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 5 queenborough gardens chislehurst kent BR7 6NP (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 5 queenborough gardens chislehurst kent BR7 6NP (1 page)
11 April 2002	Return made up to 14/03/02; full list of members (7 pages)
11 April 2002	Return made up to 14/03/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 31 August 2001 (13 pages)
12 December 2001	Full accounts made up to 31 August 2001 (13 pages)
3 December 2001	Ad 08/10/01--------- Â£ si [email protected]=800 Â£ ic 130100/130900 (2 pages)
3 December 2001	Ad 08/10/01--------- Â£ si [email protected]=800 Â£ ic 130100/130900 (2 pages)
17 October 2001	Ad 28/09/01--------- Â£ si 80000@1=80000 Â£ ic 50100/130100 (2 pages)
17 October 2001	Ad 28/09/01--------- Â£ si 80000@1=80000 Â£ ic 50100/130100 (2 pages)
19 March 2001	Return made up to 14/03/01; full list of members (7 pages)
19 March 2001	Return made up to 14/03/01; full list of members (7 pages)
12 January 2001	Full accounts made up to 31 August 2000 (13 pages)
12 January 2001	Full accounts made up to 31 August 2000 (13 pages)
8 May 2000	Registered office changed on 08/05/00 from: 39 cornhill london EC3V 3ND (1 page)
8 May 2000	Registered office changed on 08/05/00 from: 39 cornhill london EC3V 3ND (1 page)
27 March 2000	Return made up to 14/03/00; full list of members (7 pages)
27 March 2000	Return made up to 14/03/00; full list of members (7 pages)
19 November 1999	Full accounts made up to 31 August 1999 (14 pages)
19 November 1999	Full accounts made up to 31 August 1999 (14 pages)
30 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1998	Full accounts made up to 31 August 1998 (13 pages)
26 November 1998	Full accounts made up to 31 August 1998 (13 pages)
5 May 1998	Return made up to 13/03/98; no change of members (4 pages)
5 May 1998	Return made up to 13/03/98; no change of members (4 pages)
8 December 1997	Full accounts made up to 31 August 1997 (13 pages)
8 December 1997	Full accounts made up to 31 August 1997 (13 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
13 May 1997	Full accounts made up to 31 August 1996 (11 pages)
13 May 1997	Full accounts made up to 31 August 1996 (11 pages)
15 April 1997	Return made up to 13/03/97; full list of members (6 pages)
15 April 1997	Return made up to 13/03/97; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
3 December 1996	Registered office changed on 03/12/96 from: 162 queen vic. St. London EC4V 4DB (1 page)
3 December 1996	Registered office changed on 03/12/96 from: 162 queen vic. St. London EC4V 4DB (1 page)
9 May 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
9 May 1996	Return made up to 13/03/96; no change of members 363(287) ‐ Registered office changed on 09/05/96 (4 pages)
9 January 1996	Full accounts made up to 31 August 1995 (10 pages)
9 January 1996	Full accounts made up to 31 August 1995 (10 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 October 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Full accounts made up to 31 August 1994 (11 pages)
6 June 1995	Full accounts made up to 31 August 1994 (11 pages)
10 May 1995	Return made up to 13/03/95; change of members (10 pages)
10 May 1995	Return made up to 13/03/95; change of members (10 pages)
31 March 1995	New secretary appointed (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	New secretary appointed (2 pages)
11 February 1994	New director appointed (2 pages)
11 February 1994	New director appointed (2 pages)
27 January 1994	Director resigned (2 pages)
27 January 1994	Director resigned (2 pages)
30 June 1992	Secretary resigned;new secretary appointed (2 pages)
30 June 1992	Secretary resigned;new secretary appointed (2 pages)
29 April 1992	Return made up to 13/03/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1992	Return made up to 13/03/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 1992	Registered office changed on 14/01/92 from: windsor house 10TH floor 50 victoria st london SW1H 0NW (1 page)
14 January 1992	Registered office changed on 14/01/92 from: windsor house 10TH floor 50 victoria st london SW1H 0NW (1 page)
12 May 1991	New director appointed (2 pages)
12 May 1991	New director appointed (2 pages)
26 November 1990	New director appointed (2 pages)
26 November 1990	New director appointed (2 pages)
19 December 1980	Company name changed\certificate issued on 19/12/80 (2 pages)
19 December 1980	Company name changed\certificate issued on 19/12/80 (2 pages)
1 December 1980	Memorandum of association (10 pages)
1 December 1980	Memorandum of association (10 pages)
3 October 1980	Company name changed\certificate issued on 03/10/80 (2 pages)
3 October 1980	Company name changed\certificate issued on 03/10/80 (2 pages)
31 March 1980	Incorporation (24 pages)
31 March 1980	Incorporation (24 pages)

CAL Investments Limited

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