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Dato Capital United Kingdom

Cal (2002) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04462996
Record last updated Monday, October 21, 2013 12:10:50 AM UTC
Official Address 6 Vernon Court Stainton And Thornton
There are 11 companies registered at this street
Locality Stainton And Thornton
Region Middlesbrough, England
Postal Code TS89DQ
Sector Construction of water projects

Charts

Visits

CAL (2002) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-12025-301

Directors

Document Type Publication date Download link
Registry Sep 18, 2013 Annual return Annual return
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Director 4462... Resignation of one Director 4462...
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 8, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2013 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 16, 2012 Notice of cancellation of shares Notice of cancellation of shares
Financials Jul 16, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry Jul 28, 2011 Statement of capital Statement of capital
Registry Jul 20, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 20, 2011 Solvency statement Solvency statement
Registry Jul 20, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 16, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Change of registered office address Change of registered office address
Registry Apr 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 14, 2010 Annual return Annual return
Financials May 7, 2010 Annual accounts Annual accounts
Registry Sep 5, 2009 Annual return Annual return
Registry Jun 29, 2009 Annual return 4462... Annual return 4462...
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 2008 Annual return Annual return
Registry Jul 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 2, 2008 Resignation of a director Resignation of a director
Registry Jun 26, 2008 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials May 19, 2008 Annual accounts Annual accounts
Financials Feb 21, 2007 Annual accounts 4462... Annual accounts 4462...
Registry Jul 18, 2006 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Annual return Annual return
Registry Nov 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2005 Shares agreement Shares agreement
Registry Nov 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2005 Memorandum of association Memorandum of association
Registry Nov 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 2005 Memorandum of association Memorandum of association
Registry Nov 1, 2005 Change of name certificate Change of name certificate
Registry Nov 1, 2005 Company name change Company name change
Registry Oct 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Registry Dec 11, 2004 Annual return 4462... Annual return 4462...
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 4462... Appointment of a director 4462...
Registry Sep 7, 2004 Appointment of a director Appointment of a director
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Aug 13, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 13, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 2, 2002 Appointment of a director Appointment of a director
Registry Jul 2, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Jun 27, 2002 Change of name certificate Change of name certificate
Registry Jun 21, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Jun 17, 2002 Two appointments: 2 companies Two appointments: 2 companies

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