| Company Name | Cally Investment Limited |
|---|---|
| Director | Dipak Amin |
| Company Status | Active |
| Company Number | 04250746 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2001(22 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dipak Amin |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 359 Caledonian Road Islington N7 9DQ |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Mrs Indira Amin |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 110 Woodlands Avenue Wanstead London E11 3QY |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Chandrakant Amin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | 110 Woodlands Avenue London E11 3QY |
Contact
| Telephone | 020 83493131 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 359 Caledonian Road Islington N7 9DQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chandrakant Amin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,554 |
| Cash | £2,647 |
| Current Liabilities | £2,093 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 23 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 14 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 4 March 2022 | Termination of appointment of Chandrakant Amin as a secretary on 1 March 2022 (1 page) |
| 4 March 2022 | Notification of Dipak Amin as a person with significant control on 1 March 2022 (2 pages) |
| 4 March 2022 | Cessation of Indira Amin as a person with significant control on 1 March 2022 (1 page) |
| 4 March 2022 | Termination of appointment of Indira Amin as a director on 1 March 2022 (1 page) |
| 4 March 2022 | Appointment of Mr Dipak Amin as a director on 1 March 2022 (2 pages) |
| 4 March 2022 | Cessation of Chandrakant Amin as a person with significant control on 1 March 2022 (1 page) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 20 March 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
| 15 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 19 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 24 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 14 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 7 June 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 7 June 2017 | Micro company accounts made up to 31 July 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 25 July 2016 | Confirmation statement made on 12 July 2016 with updates (7 pages) |
| 19 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 19 April 2016 | Micro company accounts made up to 31 July 2015 (1 page) |
| 12 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 12 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 9 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Indira Amin on 1 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Indira Amin on 1 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Indira Amin on 1 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 27 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 13 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (2 pages) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 28 July 2004 | Secretary's particulars changed (1 page) |
| 28 July 2004 | Return made up to 12/07/04; full list of members (2 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 July 2003 | Return made up to 12/07/03; no change of members (6 pages) |
| 23 July 2003 | Return made up to 12/07/03; no change of members (6 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 1 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 9 September 2002 | Return made up to 12/07/02; full list of members
|
| 9 September 2002 | Return made up to 12/07/02; full list of members
|
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Secretary resigned (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 2 high street penydarren merthyr tydfil CF47 9AH (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 12 July 2001 | Incorporation (19 pages) |
| 12 July 2001 | Incorporation (19 pages) |