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Company Information for

CAL ESTATES 1 LIMITED

34 New House 67-68 Hatton Garden, 67-68 HATTON GARDEN, London, EC1N 8JY,
Company Registration Number
08850876
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cal Estates 1 Ltd
CAL ESTATES 1 LIMITED was founded on 2014-01-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cal Estates 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAL ESTATES 1 LIMITED
 
Legal Registered Office
34 New House 67-68 Hatton Garden
67-68 HATTON GARDEN
London
EC1N 8JY
Other companies in EC1N
 
Previous Names
CAL 1 (NOMINEES) LIMITED22/10/2014
C.S ACQUISITIONS LIMITED17/09/2014
Filing Information
Company Number 08850876
Company ID Number 08850876
Date formed 2014-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-09 04:49:25
Primary Source:Companies House
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Company Officers of CAL ESTATES 1 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES AUSTIN LAMONT
 Director 2014-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/19 FROM PO Box 4385 08850876: Companies House Default Address Cardiff CF14 8LH
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-24CH01Director's details changed for Mr. Charles Austin Lamont on 2019-03-22
2018-10-04RP05Companies House applied as default registered office address PO Box 4385, 08850876: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-04
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03CH01Director's details changed for Mr. Charles Austin Lamont on 2018-08-24
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 12 Beverley Gardens London NW11 9DG England
2018-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/18 FROM 34 New House 67-68 Hatton Garden London EC1N 8JY
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27SH0116/03/18 STATEMENT OF CAPITAL GBP 1
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-11DISS40Compulsory strike-off action has been discontinued
2017-08-11CH01Director's details changed for Mr Charles Austin Lamont on 2017-08-01
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LAMONT
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22DISS40Compulsory strike-off action has been discontinued
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-03AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-10-22RES15CHANGE OF NAME 13/10/2014
2014-10-22CERTNMCompany name changed cal 1 (nominees) LIMITED\certificate issued on 22/10/14
2014-09-17RES15CHANGE OF NAME 01/09/2014
2014-09-17CERTNMCompany name changed C.s acquisitions LIMITED\certificate issued on 17/09/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CAL ESTATES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAL ESTATES 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAL ESTATES 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAL ESTATES 1 LIMITED

Intangible Assets
Patents
We have not found any records of CAL ESTATES 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAL ESTATES 1 LIMITED
Trademarks
We have not found any records of CAL ESTATES 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAL ESTATES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAL ESTATES 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAL ESTATES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAL ESTATES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAL ESTATES 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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