Company Name3Cals Ltd
DirectorShigemi Cheves
Company StatusActive
Company Number06063446
CategoryPrivate Limited Company
Incorporation Date24 January 2007(14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Shigemi Cheves
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hill Court
London
SW15 6BB
Secretary NameBrian Cheves
NationalityBritish
StatusCurrent
Appointed24 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Hill Court
London
SW15 6BB

Location

Registered Address923 Finchley Road
London
NW11 7PE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Mrs Shigemi Cheves
100.00%
Ordinary

Financials

Year2014
Net Worth£1,297
Cash£17,909
Current Liabilities£29,270

Accounts

Latest Accounts31 January 2020 (1 year, 7 months ago)
Next Accounts Due31 October 2021 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return24 January 2021 (8 months ago)
Next Return Due7 February 2022 (4 months, 2 weeks from now)

Filing History

18 February 2021Confirmation statement made on 24 January 2021 with no updates (3 pages)
19 October 2020Unaudited abridged accounts made up to 31 January 2020 (10 pages)
14 February 2020Confirmation statement made on 24 January 2020 with no updates (3 pages)
3 October 2019Unaudited abridged accounts made up to 31 January 2019 (9 pages)
8 February 2019Confirmation statement made on 24 January 2019 with no updates (3 pages)
15 October 2018Unaudited abridged accounts made up to 31 January 2018 (8 pages)
12 February 2018Confirmation statement made on 24 January 2018 with no updates (3 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
16 October 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
6 March 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
17 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 May 2015Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 (1 page)
24 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
24 March 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(4 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
15 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
23 October 2013Total exemption small company accounts made up to 31 January 2013 (15 pages)
21 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
22 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
19 March 2012Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
14 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages)
8 February 2010Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages)
8 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
8 February 2010Director's details changed for Mrs Shigemi Cheves on 1 October 2009 (2 pages)
24 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 April 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
3 April 2009Return made up to 24/01/09; full list of members (3 pages)
3 April 2009Return made up to 24/01/09; full list of members (3 pages)
24 April 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
24 April 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 April 2008Return made up to 24/01/08; full list of members (3 pages)
10 April 2008Return made up to 24/01/08; full list of members (3 pages)
24 January 2007Incorporation (16 pages)
24 January 2007Incorporation (16 pages)