General information

Name:

Cale Systems Ltd

Office Address:

39 Brighton Road BN11 3EF Worthing

Number: 04766805

Incorporation date: 2003-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cale Systems came into being in 2003 as a company enlisted under no 04766805, located at BN11 3EF Worthing at 39 Brighton Road. The company has been in business for 21 years and its status at the time is active. This business's SIC code is 96020, that means Hairdressing and other beauty treatment. The company's latest financial reports describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-05-15.

We have a single director at the current moment supervising this company, specifically Lana P. who's been executing the director's assignments since 2003-05-16. The following company had been supervised by Susan P. till one year ago. In addition a different director, specifically Allan P. gave up the position on 2023-03-31.

Lana P. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Lana P.

Role: Director

Appointed: 09 April 2014

Latest update: 9 March 2024

People with significant control

Lana P.
Notified on 31 March 2023
Nature of control:
over 3/4 of shares
Susan P.
Notified on 1 July 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares
Allan P.
Notified on 1 July 2016
Ceased on 31 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 July 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 5 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2014

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2015

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2016

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
  • 62012 : Business and domestic software development
20
Company Age

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