Calsal Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-08-21 · next due 2026-09-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (30)

• Tiryaki, Taha Berk · Director appointed 2025-01-15
• Le-Petit, Mark · Director appointed 2025-01-15
• Strymoweiz, Anita · Director appointed 2025-01-12
• Zazzarelli, Alfonso N/a · Director appointed 2013-08-22
• Tian, Xueqing · Director appointed 2005-02-05
• Kellett, Helen Deborah Ainsley · Director appointed 2001-04-30
• Cattanach, Douglas Cameron · Director appointed 2001-04-30
• Turner, Stephen · Director appointed 2012-01-01 resigned 2021-04-21
• Morris, Brian Robert · Director appointed 2001-04-30 resigned 2020-10-30
• Grant-Wilson, Colin Andrew · Director appointed 2012-02-11 resigned 2020-08-24
• Egan, Charles Malcolm · Director appointed 2001-04-30 resigned 2014-04-14
• Pyle, David William · Director appointed 2007-04-30 resigned 2014-01-31
• Hml Company Secretarial Services Limited · Corporate Secretary appointed 2009-12-18 resigned 2013-01-30
• Harrison, John Malcolm · Director appointed 2001-04-30 resigned 2011-12-21
• Hml Company Secretarial Services · Corporate Secretary appointed 2008-08-01 resigned 2009-12-18
• Westhead, John Anthony · Secretary appointed 2005-02-05 resigned 2008-08-01
• Jacaranda Properties Limited · Corporate Director appointed 2004-07-15 resigned 2008-05-01
• Thomson, Iain Richard Smith · Director appointed 2001-04-30 resigned 2005-05-04
• Wsc Secretarial Services Limited · Corporate Secretary appointed 2002-01-23 resigned 2005-02-04
• Mclellan, Jonathan · Director appointed 2001-04-30 resigned 2004-12-06
• Fairweather, Susan Elizabeth · Director appointed 2001-04-30 resigned 2004-02-05
• Garatti, Sergio · Director appointed 2001-04-30 resigned 2002-09-19
• Moor, John · Director appointed 2001-04-30 resigned 2002-09-09
• Gill, David Bertram · Director appointed 2001-04-30 resigned 2002-09-09
• Rust, Patricia Ann · Director appointed 2001-04-30 resigned 2002-09-09
• Thornton Springer Limited · Corporate Secretary appointed 2001-04-30 resigned 2001-09-12
• Sillis, Paul Jeremy · Director appointed 2000-09-01 resigned 2001-04-30
• Wootton, David John · Secretary appointed 2000-09-01 resigned 2001-04-30
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-08-21 resigned 2000-09-01
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-08-21 resigned 2000-09-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-21

Recent filings (15)

• 2025-09-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-08 Dormant accounts AA Accounts
• 2025-02-17 Appointment of director AP01 Officers
• 2025-02-13 Appointment of director AP01 Officers
• 2025-02-13 Appointment of director AP01 Officers
• 2024-09-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-16 Dormant accounts AA Accounts
• 2023-09-21 Dormant accounts AA Accounts
• 2023-08-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-03 Director details changed CH01 Officers
• 2022-09-07 Dormant accounts AA Accounts
• 2022-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-14 Dormant accounts AA Accounts
• 2021-04-28 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.