About

Registered Number: 05106324
Date of Incorporation: 20/04/2004 (15 years and 11 months ago)
Company Status: Active
Registered Address: 34 Hartland Road, Epping, Essex, CM16 4PE

 

Caleel Holdings Ltd was registered on 20 April 2004 with its registered office in Epping, Essex, it's status is listed as "Active". The companies directors are listed as Welch, Lynda Suzanne, Deangelis, Lorenzo, Ellison, Carol Lesley, Tranquilli, Fabio at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lorenzo Deangelis/
1970-11
Individual person with significant control Italian/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.