A J Cale Limited in LONDON

A J Cale Limited LONDON

A J Cale started in year 2006 as Private Limited Company with registration number 06033252. The A J Cale company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

The firm has 2 directors, namely Jonathan S., Gabriele S.. Of them, Jonathan S., Gabriele S. have been with the company the longest, being appointed on 31 January 2018. Currently there is 1 former director listed by the firm - Anthony C., who left the firm on 31 January 2018. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

A J Cale Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06033252
Date of Incorporation	Tue, 19th Dec 2006
Industry	Dental practice activities
End of financial Year	28th June
Company age	18 years old
Account next due date	Thu, 28th Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Jonathan S.

Position: Director

Appointed: 31 January 2018

Gabriele S.

Position: Director

Appointed: 31 January 2018

Anthony C.

Position: Secretary

Appointed: 25 November 2016

Resigned: 31 January 2018

Janet C.

Position: Secretary

Appointed: 19 December 2006

Resigned: 25 November 2016

Anthony C.

Position: Director

Appointed: 19 December 2006

Resigned: 31 January 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Carholme Dental Group Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anthony C. This PSC owns 75,01-100% shares.

Carholme Dental Group Limited

14 David Mews, London, W1U 6EQ, England

Legal authority	United Kingdom Company Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	08566386
Notified on	31 January 2018
Nature of control:	75,01-100% shares

Anthony C.

Notified on	6 April 2016
Ceased on	31 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 2024/03/31 filed on: 15th, April 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 2024/03/31 filed on: 15th, April 2024	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 9th, April 2024	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 9th, April 2024	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, March 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 22nd, July 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 18th, July 2022	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 2021/06/28 filed on: 27th, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 4th, August 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/06/30 filed on: 19th, July 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 16th, July 2021	accounts	Free Download (40 pages)
AA01	Current accounting period shortened to 2020/06/29, originally was 2020/06/30. filed on: 29th, June 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 8th, July 2020	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/06/30 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 1st, April 2019	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, March 2019	accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/07/31. New Address: 14 David Mews London W1U 6EQ. Previous address: 55 Race Common Road Barnsley South Yorkshire S70 6AB filed on: 31st, July 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/06/30 filed on: 31st, July 2018	accounts	Free Download (1 page)
TM02	2018/01/31 - the day secretary's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/01/31. filed on: 13th, February 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AP03	New secretary appointment on 2016/11/25 filed on: 25th, November 2016	officers	Free Download (2 pages)
TM02	2016/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 15th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/19 with full list of members filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 31st, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/19 with full list of members filed on: 19th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/19 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/19 with full list of members filed on: 30th, December 2011	annual return	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 29th, December 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/19 with full list of members filed on: 30th, December 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, December 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, December 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/19 with full list of members filed on: 2nd, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, December 2006	incorporation	Free Download (12 pages)

A J Cale Limited LONDON

A J Cale Limited Address / Contact

Company Information / Profile

Company staff

Jonathan S.

Gabriele S.

Anthony C.

Janet C.

Anthony C.

People with significant control

Company filings

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