CP

CAL PROPERTIES LIMITED

Active

Company number 08106557

Cardiff, Wales · Incorporated 15 June 2012

Wenvoe Manor Port Road, Wenvoe, Cardiff, CF5 6AD, Wales

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Martyn Cooksley
Born January 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Caroline Breen Cooksley
Born December 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2025 View
Change Person Director Company With Change Date
Officers
1 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Change Person Director Company With Change Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
4 November 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Legacy
Mortgage
15 August 2012 View
Incorporation Company
Incorporation
15 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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