About

Registered Number: 04766805
Date of Incorporation: 16/05/2003 (21 years ago)
Company Status: Active
Registered Address: 39 Sackville Road, Hove, East Sussex, BN3 3WD

 

Cale Systems Ltd was registered on 16 May 2003 with its registered office in East Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 4 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATERNOSTER, Allan John 16 May 2003 - 1
PATERNOSTER, Lana Elizabeth 09 April 2014 - 1
PATERNOSTER, Susan Wendy 09 May 2014 - 1
PATERNOSTER, Elizabeth Louisa 16 May 2003 30 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 16 May 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 05 May 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 16 May 2014
AP01 - Appointment of director 09 May 2014
AP01 - Appointment of director 09 May 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
CH03 - Change of particulars for secretary 16 May 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
CH03 - Change of particulars for secretary 16 May 2012
TM01 - Termination of appointment of director 04 August 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 15 May 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 14 June 2007
AA - Annual Accounts 21 September 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 20 May 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 04 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 2004
225 - Change of Accounting Reference Date 15 March 2004
288b - Notice of resignation of directors or secretaries 27 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.