About

Registered Number: 06063446
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 923 Finchley Road, London, NW11 7PE,

 

3cals Ltd was established in 2007, it's status at Companies House is "Active". The organisation has 2 directors listed as Cheves, Brian, Cheves, Shigemi in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEVES, Shigemi 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CHEVES, Brian 24 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shigemi Cheves/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 08 May 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 10 April 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.