Caleel Holdings Ltd was founded on 20 April 2004 with its registered office in Epping in Essex, it's status in the Companies House registry is set to "Active". Welch, Lynda Suzanne, Deangelis, Lorenzo, Ellison, Carol Lesley, Tranquilli, Fabio are listed as the directors of the company. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEANGELIS, Lorenzo | 31 March 2009 | - | 1 |
TRANQUILLI, Fabio | 20 April 2004 | 31 March 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WELCH, Lynda Suzanne | 18 June 2008 | - | 1 |
ELLISON, Carol Lesley | 20 April 2004 | 18 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 02 May 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 22 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 09 May 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 09 May 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 04 May 2011 | |
CH01 - Change of particulars for director | 04 May 2011 | |
AA - Annual Accounts | 04 March 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
363a - Annual Return | 11 June 2008 | |
225 - Change of Accounting Reference Date | 25 March 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363s - Annual Return | 04 June 2007 | |
AA - Annual Accounts | 11 March 2007 | |
363s - Annual Return | 18 May 2006 | |
AA - Annual Accounts | 13 April 2006 | |
363s - Annual Return | 12 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2004 | |
287 - Change in situation or address of Registered Office | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
NEWINC - New incorporation documents | 20 April 2004 |