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CALINE INVESTMENTS LIMITED

Learn more about CALINE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MAYFIELD DRIVE, WINDSOR, BERKSHIRE, SL4 4RB

CALINE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00823845
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.20
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about CALINE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CALINE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 4
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.21
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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PREVEXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2011.03.11
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 39 STUBBS WOOD, CHESHAM BOIS, AMERSHAM, BUCKS, HP6 6EX
Form type: AD01
Date: 2010.03.15
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SECRETARY APPOINTED IAN WILLIAM FIELDHOUSE
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED HUW JOHN STEVENSON
Form type: 288a
Date: 2009.09.04
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT SILVESTER
Form type: 288b
Date: 2009.09.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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APPOINTMENT TERMINATED DIRECTOR IVY BLAKE
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR KENNETH BLAKE
Form type: 288b
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR ANN SILVESTER
Form type: 288b
Date: 2009.08.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.26
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.20
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30

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Company directors and board members:

IAN WILLIAM FIELDHOUSE (current)
Secretary, 2009.08.19
5 MAYFIELD DRIVE , WINDSOR
SL4 4RB, BERKSHIRE
HUW JOHN STEVENSON (current)
Director, CHARTERED SURVEYOR, 2009.08.19
WELLINGROVE 50 STATION ROAD , MARLOW
SL7 1NN, BUCKINGHAMSHIRE
ROBERT SILVESTER (resigned)
Secretary, 1992.02.19 - 2009.08.19
DURRIS 39 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKS
IVY LILLIAN BLAKE (resigned)
Director, HOUSEWIFE, 1992.02.19 - 2009.08.19
BELOW MILL MILL STREET COLNBROOK , SLOUGH
SL3 0JP, BERKSHIRE
KENNETH ERIC BLAKE (resigned)
Director, BUILDER, 1992.02.19 - 2009.08.19
BELOW MILL MILL STREET COLNBROOK , SLOUGH
SL3 0JP, BERKSHIRE
ANN DOROTHY SILVESTER (resigned)
Director, HOUSEWIFE, 1992.02.19 - 2009.08.19
DURRIS 39 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKS
ROBERT SILVESTER (resigned)
Director, 1992.02.19 - 2009.08.19
DURRIS 39 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EX, BUCKS
Date 2013.09.30 2012.09.30
Fixed Assets £ 257,242 + 3.84 % £ 247,733
Tangible Fixed Assets £ 257,242 + 3.84 % £ 247,733
Current Assets £ 7,283 - 2.16 % £ 7,444
Shareholder Funds £ 855 - 46.09 % £ 1,586
Profit Loss Account Reserve £ 851 - 46.21 % £ 1,582
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 855 - 46.09 % £ 1,586
Total Assets Less Current Liabilities £ 855 - 46.09 % £ 1,586
Net Current Assets Liabilities £ 256,387 + 4.16 % £ 246,147
Creditors Due Within One Year £ 263,670 + 3.97 % £ 253,591
Cash Bank In Hand £ 7,283 + 22.67 % £ 5,937
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 257,242 + 3.84 % £ 247,733
Debtors £ 1,507

Companies near to CALINE INVESTMENTS ltd.

Information about the Private Limited Company CALINE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data