Cally Investment Limited, N7 9DQ

Description

Data updated on: 01-11-2023

This Cally Investment Limited firm has been operating offering its services for at least 23 years, as it's been established in 2001. Started with registration number 04250746, Cally Investment is a Private Limited Company with office in 359 Caledonian Road, Holloway N7 9DQ. This enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. Cally Investment Ltd reported its latest accounts for the period up to 2022-07-31. The company's latest annual confirmation statement was filed on 2023-07-12.

Presently, the following firm is directed by a solitary director: Dipak A., who was chosen to lead the company in March 2022. Since 2001-07-12 Indira A., had been performing the duties for this specific firm until the resignation in March 2022.

Dipak A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	200 845	201 914		200 554	200 124	200 194

Balance Sheet
Cash Bank On Hand						2 613	2 357	2 619	1 451	1 749	2 047	2 345
Net Assets Liabilities						200 194	200 293	200 451	200 749	201 047	201 345	201 643
Property Plant Equipment						200 000	200 000	200 000	200 000	200 000	200 000	200 000
Cash Bank In Hand	2 821	3 831	2 914	2 647
Current Assets	2 821	3 831		2 647	2 380	2 613
Net Assets Liabilities Including Pension Asset Liability	200 845	201 914	200 984	200 554	200 124	200 194
Tangible Fixed Assets	200 000	200 000	200 000	200 000

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	746	1 815	885	455
Shareholder Funds	200 845	201 914		200 554	200 124	200 194

Other Financial Data
Creditors						2 419	2 064	2 168	702	702	702	702
Net Current Assets Liabilities	845	1 914	984	554	124	194	293	451	749	1 047	1 345	1 643
Other Creditors						652	326	489	163	163	163	163
Property Plant Equipment Gross Cost						200 000	200 000		200 000	200 000
Taxation Social Security Payable						1 767	1 738	1 679	539	539	539	539
Capital Employed		201 914	200 984	200 554
Creditors Due Within One Year	1 976	1 917	1 930	2 093	2 256	2 419
Fixed Assets	200 000	200 000		200 000	200 000	200 000
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Revaluation Reserve	199 999	199 999	199 999	199 999
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	200 000	200 000
Total Assets Less Current Liabilities	200 845	201 914		200 554	200 124	200 194

Company staff

Dipak A.

Role: Director

Appointed: 01 March 2022

Latest update: 19 March 2024

Margaret D.

Role: Nominee Secretary

Appointed: 12 July 2001

Resigned: 12 July 2001

Latest update: 19 March 2024

Pamela P.

Role: Nominee Director

Appointed: 12 July 2001

Resigned: 12 July 2001

Latest update: 19 March 2024

Chandrakant A.

Role: Secretary

Appointed: 12 July 2001

Resigned: 01 March 2022

Latest update: 19 March 2024

Indira A.

Role: Director

Appointed: 12 July 2001

Resigned: 01 March 2022

Latest update: 19 March 2024

People with significant control

Dipak A.

Notified on 1 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Chandrakant A.

Notified on 6 April 2016

Ceased on 1 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Indira A.

Notified on 6 April 2016

Ceased on 1 March 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 19 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	19 April 2013
Annual Accounts 27 March 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	27 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	12 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	31 July 2022
Annual Accounts
End Date For Period Covered By Report	31 July 2013
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Cally Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dipak A.

Margaret D.

Pamela P.

Chandrakant A.

Indira A.

People with significant control

Dipak A.

Chandrakant A.

Indira A.

Accounts Documents

Company filings

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