CAL HOLDINGS LIMITED

CAL HOLDINGS LIMITED is an active private limited company, incorporated on 16 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ainsworth Street, Blackburn. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CAL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MENTOR HOUSE
Address Line 2	AINSWORTH STREET
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 6AY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CAL HOLDINGS LIMITED

Directors

(The company's officers)

ANTONY DAVID BROOKS

(~59 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2015

MR HEPBURN LORAN GREEN

(~57 year old British national)

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/04/2015

JANET BROOKS

MENTOR HOUSE AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY, UNITED KINGDOM

Current Secretary

Appointed on 21/09/2015

Shareholders

(Persons of Significant Control)

Mr Hepburn Loran Green

(~57 year old British national)

1, Atherton Lane, Brighouse, West Yorkshire, HD6 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CONTROL APPLICATIONS LIMITED

ANTONY DAVID BROOKS
MR HEPBURN LORAN GREEN

STEETON GROVE MANAGEMENT COMPANY LIMITED

ANTONY DAVID BROOKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)