CAL TRADING (UK) LIMITED

Company number 09043343

Date	Type	Description	View / Download
11 Apr 2018	CH01	Director's details changed for Mr Clifford Ian Kirby on 6 April 2018	(2 pages)
11 Apr 2018	CH03	Secretary's details changed for Mrs Elizabeth Ann Kirby on 6 April 2018	(1 page)
11 Apr 2018	PSC04	Change of details for Mr Clifford Ian Kirby as a person with significant control on 6 April 2018	(2 pages)
18 Sep 2017	AD01	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 7th Floor Cotton House Old Hall Street Liverpool L3 9TX on 18 September 2017	(1 page)
29 Jun 2017	PSC04	Change of details for Mr Clifford Ian Kirby as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	PSC04	Change of details for Mr Lee John Fogg as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	PSC04	Change of details for Mr Clifford Ian Kirby as a person with significant control on 28 June 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
15 Nov 2016	MR01	Registration of charge 090433430001, created on 14 November 2016	(25 pages)
10 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(5 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
04 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 31 July 2015	(1 page)
23 Nov 2015	AD01	Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House, Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 23 November 2015	(1 page)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(5 pages)
19 May 2015	CH01	Director's details changed for Mr Clifford Ian Kirby on 16 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Lee John Fogg on 16 May 2015	(2 pages)
19 May 2015	CH03	Secretary's details changed for Mrs Elizabeth Ann Kirby on 16 May 2015	(1 page)
15 Oct 2014	AD01	Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool Merseyside L3 9NG United Kingdom to C/O Lonsdale & Marsh Fifth Floor, Orleans House, Edmund Street Liverpool L3 9NG on 15 October 2014	(1 page)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(8 pages)