CAL INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 01488617 |
Category | Private Limited Company |
Incorporated | 31 Mar 1980 |
Age | 44 years, 1 month, 15 days |
Jurisdiction | England Wales |
SUMMARY
CAL INVESTMENTS LIMITED is an active private limited company with number 01488617. It was incorporated 44 years, 1 month, 15 days ago, on 31 March 1980. The company address is 1st Floor, Nicholas House 1st Floor, Nicholas House, London, EC4R 0EU, England.
People
Secretary
ACTIVEAssigned on 19 Jul 2019
Current time on role 4 years, 9 months, 27 days
Director
Company Director
ACTIVEAssigned on 01 Feb 2017
Current time on role 7 years, 3 months, 14 days
SMETSERS, Martinus Henricus Johannes
Director
Company Director
ACTIVEAssigned on 12 Feb 2018
Current time on role 6 years, 3 months, 3 days
Secretary
RESIGNEDAssigned on 22 Mar 1995
Resigned on 30 Sep 1995
Time on role 6 months, 8 days
Secretary
RESIGNEDAssigned on 22 Jun 1992
Resigned on 22 Mar 1995
Time on role 2 years, 9 months
Secretary
RESIGNEDAssigned on
Resigned on 22 Jun 1992
Time on role 31 years, 10 months, 23 days
Corporate-secretary
RESIGNEDAssigned on 30 Sep 1995
Resigned on 22 Dec 2004
Time on role 9 years, 2 months, 22 days
Corporate-secretary
RESIGNEDAssigned on 22 Dec 2004
Resigned on 12 Jan 2009
Time on role 4 years, 21 days
GRADIENT ADVISORY CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 28 Nov 2016
Resigned on 19 Jul 2019
Time on role 2 years, 7 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 16 Apr 2010
Resigned on 28 Oct 2010
Time on role 6 months, 12 days
Corporate-secretary
RESIGNEDAssigned on 01 Jan 2009
Resigned on 16 Apr 2010
Time on role 1 year, 3 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 23 Dec 2004
Time on role 19 years, 4 months, 22 days
Director
Fund Manager
RESIGNEDAssigned on 14 Mar 1997
Resigned on 23 May 2008
Time on role 11 years, 2 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 1994
Resigned on 22 Mar 1995
Time on role 1 year, 1 month, 27 days
Director
Fund Manager
RESIGNEDAssigned on 16 Apr 2010
Resigned on 06 Feb 2017
Time on role 6 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on
Resigned on 26 Sep 1997
Time on role 26 years, 7 months, 19 days
Director
Investment Advisor
RESIGNEDAssigned on
Resigned on 16 Apr 2010
Time on role 14 years, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 03 Nov 2004
Resigned on 16 Apr 2010
Time on role 5 years, 5 months, 13 days
Director
Director
RESIGNEDAssigned on
Resigned on 14 Jan 1994
Time on role 30 years, 4 months, 1 day
Director
Director
RESIGNEDAssigned on 16 Apr 2010
Resigned on 28 Oct 2010
Time on role 6 months, 12 days
SMETSERS, Martinus Henricus Johannes
Director
Director
RESIGNEDAssigned on 20 Aug 2004
Resigned on 31 Jul 2010
Time on role 5 years, 11 months, 11 days
Director
Company Director
RESIGNEDAssigned on 09 Dec 2016
Resigned on 26 Apr 2019
Time on role 2 years, 4 months, 17 days
Director
Director Business Development
RESIGNEDAssigned on 23 May 2008
Resigned on 06 Aug 2009
Time on role 1 year, 2 months, 14 days
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