Cales Consultancy Limited WINCHESTER


Cales Consultancy started in year 2015 as Private Limited Company with registration number 09424702. The Cales Consultancy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Winchester at The Lilacs West Hill Road North. Postal code: SO21 3HJ. Since March 11, 2015 Cales Consultancy Limited is no longer carrying the name Kales Consultancy.

There is a single director in the company at the moment - Craig D., appointed on 5 February 2015. In addition, a secretary was appointed - Caroline D., appointed on 5 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cales Consultancy Limited Address / Contact

Office Address The Lilacs West Hill Road North
Office Address2 South Wonston
Town Winchester
Post code SO21 3HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09424702
Date of Incorporation Thu, 5th Feb 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Caroline D.

Position: Secretary

Appointed: 05 February 2015

Craig D.

Position: Director

Appointed: 05 February 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Craig D. The abovementioned PSC and has 50,01-75% shares.

Craig D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Kales Consultancy March 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Net Worth4 1177 049 
Balance Sheet
Current Assets12 80023 49517 061
Net Assets Liabilities 7 0496 160
Cash Bank In Hand9 90020 095 
Net Assets Liabilities Including Pension Asset Liability4 1177 049 
Stocks Inventory2 9003 400 
Tangible Fixed Assets557  
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve4 0176 949 
Shareholder Funds4 1177 049 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 5907 590
Creditors 8 8563 527
Fixed Assets557 216
Net Current Assets Liabilities8 96014 63913 534
Total Assets Less Current Liabilities9 51714 63913 750
Accruals Deferred Income5 4007 590 
Creditors Due Within One Year3 8408 856 
Number Shares Allotted100100 
Par Value Share11 
Share Capital Allotted Called Up Paid100100 
Tangible Fixed Assets Additions1 114  
Tangible Fixed Assets Cost Or Valuation1 1141 114 
Tangible Fixed Assets Depreciation5571 114 
Tangible Fixed Assets Depreciation Charged In Period557557 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation
Confirmation statement with no updates February 5, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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