About

Registered Number: 02830133
Date of Incorporation: 24/06/1993 (27 years and 5 months ago)
Company Status: Liquidation
Registered Address: Yeoman House, 63 Croydon Road, London, SE20 7TS

 

C.A.L. Contracts Ltd was registered on 24 June 1993 and are based in London, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Lakshmi Suhasini 22 July 2015 - 1
MIDDLETON, Robert Francis 24 June 1993 07 June 1994 1
MURPHY, Kevin John N/A 16 July 1996 1
PERERA, Lalith 24 June 1993 26 November 1993 1
SAMARAWICKREME, Edwin 24 June 1993 07 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SAMARAWICKREME, Lakshmi Marion 08 March 2016 - 1
SAMARAWICKREME, Lakshmi Marion 31 October 2001 01 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lakshmi Suhasini Pearce/
1959-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
LIQ14 - N/A 16 July 2020
LIQ03 - N/A 14 February 2020
LIQ03 - N/A 02 March 2019
AD01 - Change of registered office address 29 October 2018
AD01 - Change of registered office address 11 January 2018
RESOLUTIONS - N/A 09 January 2018
LIQ02 - N/A 09 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 January 2018
PSC04 - N/A 12 September 2017
CH01 - Change of particulars for director 12 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 14 March 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 08 March 2016
AP03 - Appointment of secretary 08 March 2016
TM01 - Termination of appointment of director 08 March 2016
AP01 - Appointment of director 28 July 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 31 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 11 July 2011
AD01 - Change of registered office address 11 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 19 March 2009
363s - Annual Return 09 October 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 19 June 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 16 March 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 15 June 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
288b - Notice of resignation of directors or secretaries 10 December 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 16 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 30 June 1998
287 - Change in situation or address of Registered Office 30 June 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 20 July 1997
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363b - Annual Return 03 September 1996
CERTNM - Change of name certificate 13 August 1996
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 03 May 1996
363b - Annual Return 14 August 1995
AA - Annual Accounts 10 April 1995
288 - N/A 06 October 1994
363s - Annual Return 01 August 1994
288 - N/A 01 August 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1994
288 - N/A 13 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 December 1993
288 - N/A 23 December 1993
RESOLUTIONS - N/A 27 June 1993
288 - N/A 27 June 1993
288 - N/A 27 June 1993
288 - N/A 27 June 1993
287 - Change in situation or address of Registered Office 27 June 1993
NEWINC - New incorporation documents 24 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.