Cal Investments Limited

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Cal Investments Limited

01488617•Private Limited With Share Capital

1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R0EU
Website

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Incorporated

31/03/1980

Company Age

46 years

Directors

2

Employees

—

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Cal Investments Limited (01488617) is a private limited with share capital incorporated on 31/03/1980 (46 years old) and registered in london, EC4R0EU. The company operates under SIC code 66300 - fund management activities.

Cal investments was established 40 years ago, originally as a london based broker-dealer. it's now an alternative investment fund manager (aifm), and has been in the hedge fund space for the last 20 years or so. in the intervening years, the firm has managed funds with a variety of strategies, inclu...

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 31/03/1980
EC4R0EU

Financial Overview

Total Assets

£133.4K

Liabilities

£2.2K

Net Assets

£131.2K

Cash

£11.5K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
gregory forshaw pritchard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:20-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2023
Legacy
Category:Capital
Date:21-06-2023
Resolution
Category:Resolution
Date:21-06-2023
Legacy
Category:Insolvency
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Move Registers To Registered Office Company
Category:Address
Date:28-03-2011
Move Registers To Sail Company
Category:Address
Date:28-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:28-03-2011
Auditors Resignation Company
Category:Auditors
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:26-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Move Registers To Sail Company
Category:Address
Date:24-03-2010
Change Sail Address Company
Category:Address
Date:24-03-2010
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2009
Miscellaneous
Category:Miscellaneous
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:05-02-2009
Miscellaneous
Category:Miscellaneous
Date:23-01-2009
Legacy
Category:Capital
Date:21-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Insolvency
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Resolution
Category:Resolution
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Officers
Date:02-07-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, Ec4R 0Eu, EC4R0EURegistered
Rosebery House, 4 Farm Street, London, W1J5RD

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Contact

calinvestments.co.uk
1St Floor, Nicholas House, 3 Laurence Pountney Hill, London, EC4R0EU