A J Cale Ltd was registered on 19 December 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Cale, Anthony John, Dr, Cale, Janet, Cale, Anthony John, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALE, Anthony John, Dr | 19 December 2006 | 31 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALE, Anthony John, Dr | 25 November 2016 | 31 January 2018 | 1 |
| CALE, Janet | 19 December 2006 | 25 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| PARENT_ACC - N/A | 08 July 2020 | |
| GUARANTEE2 - N/A | 08 July 2020 | |
| AGREEMENT2 - N/A | 08 July 2020 | |
| GUARANTEE2 - N/A | 17 June 2020 | |
| AGREEMENT2 - N/A | 17 June 2020 | |
| CS01 - N/A | 25 November 2019 | |
| AA - Annual Accounts | 01 April 2019 | |
| AGREEMENT2 - N/A | 01 April 2019 | |
| GUARANTEE2 - N/A | 01 April 2019 | |
| PARENT_ACC - N/A | 01 April 2019 | |
| PARENT_ACC - N/A | 21 March 2019 | |
| AGREEMENT2 - N/A | 21 March 2019 | |
| CS01 - N/A | 07 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA01 - Change of accounting reference date | 31 July 2018 | |
| PSC02 - N/A | 13 February 2018 | |
| PSC07 - N/A | 13 February 2018 | |
| TM01 - Termination of appointment of director | 13 February 2018 | |
| TM02 - Termination of appointment of secretary | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| AP01 - Appointment of director | 13 February 2018 | |
| MR01 - N/A | 05 February 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AP03 - Appointment of secretary | 25 November 2016 | |
| TM02 - Termination of appointment of secretary | 25 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AAMD - Amended Accounts | 31 December 2013 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 30 December 2011 | |
| AD04 - Change of location of company records to the registered office | 29 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 December 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 02 January 2010 | |
| AA - Annual Accounts | 24 December 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| 363a - Annual Return | 11 January 2008 | |
| NEWINC - New incorporation documents | 19 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2018 | Outstanding |
N/A |
| Debenture | 22 June 2011 | Outstanding |
N/A |
