Caley International Limited

Company Name	Caley International Limited
Company Status	Active
Company Number	01738287
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)
Previous Name	Racemill Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alexander Cardno
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Mark James Dougal
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	06 December 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Director Name	Mr Paul Morgan Farrar
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	C/O Andrew Marr International Limited Livingstone Hessle HU13 0EE

Director Name	Mr Denis Bowley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse Village Road Dorney Windsor Berkshire SL4 6QW

Director Name	Mr Stewart Norman Harper
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Effingham Road Burstow Horley Surrey RH6 9RP

Director Name	Joseph Roger John Lucas
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1992(8 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Accountant
Correspondence Address	29 Stanstead Road Caterham Surrey CR3 6AD

Secretary Name	Malcolm John Tickridge
Nationality	British
Status	Resigned
Appointed	19 April 1992(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 April 1995)
Role	Company Director
Correspondence Address	27 Brocks Drive Guildford Surrey GU3 3NE

Director Name	Mr James Hamilton Brown
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(9 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Buchan Terrace Peterhead Aberdeenshire AB42 1AF Scotland

Secretary Name	George Stuart Grindley Brown
Nationality	British
Status	Resigned
Appointed	31 July 1994(11 years after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	The Oast House Brittains Lane Sevenoaks Kent TN13 2JW

Director Name	Mr Leonard Turnbull Myers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Huntly Road West Monkseaton Whitley Bay Tyne & Wear NE25 9UR

Secretary Name	William Andrew Nichol
Nationality	British
Status	Resigned
Appointed	22 December 1995(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	13 Elliot Place Edinburgh Midlothian EH14 1DR Scotland

Secretary Name	Allan Watt
Nationality	British
Status	Resigned
Appointed	30 June 2004(20 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2017)
Role	Company Director
Correspondence Address	Tanners Bank North Shields NE30 1JJ

Director Name	Mr Karl Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(24 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Bressey Way Peterhead Aberdeenshire AB42 2UH Scotland

Director Name	Mr John Tait
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(24 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 06 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Corbie Drive Fraserburgh Aberdeenshire AB43 9QF Scotland

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2017(34 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-8 Bridge Street Peterhead AB42 1DH Scotland

Contact

Telephone	0191 2572183
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Andrew Marr International Limited Livingstone Road Hessle HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Caley Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

22 December 1995	Delivered on: 28 December 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 December 1995

Delivered on: 28 December 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 June 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
13 May 2021	Registered office address changed from Tanners Bank North Shields NE30 1JJ to C/O Andrew Marr International Limited Livingstone Road Hessle HU13 0EE on 13 May 2021 (1 page)
12 May 2021	Satisfaction of charge 1 in full (1 page)
19 April 2021	Confirmation statement made on 19 April 2021 with updates (4 pages)
16 April 2021	Statement of capital on 16 April 2021 GBP 10 (5 pages)
16 April 2021	Statement by Directors (1 page)
16 April 2021	Solvency Statement dated 26/03/21 (1 page)
16 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
4 August 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr Paul Morgan Farrar as a director on 1 August 2020 (2 pages)
21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
23 April 2019	Withdrawal of a person with significant control statement on 23 April 2019 (2 pages)
23 April 2019	Notification of Caley Investments Limited as a person with significant control on 6 December 2017 (1 page)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 January 2019	Compulsory strike-off action has been discontinued (1 page)
7 January 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 August 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
14 December 2017	Appointment of Mr David Alexander Cardno as a director on 6 December 2017 (2 pages)
14 December 2017	Termination of appointment of John Tait as a director on 6 December 2017 (1 page)
14 December 2017	Appointment of Mr Paul Morgan Farrar as a secretary on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Andrew William Regan as a director on 6 December 2017 (2 pages)
14 December 2017	Appointment of Mr Mark James Dougal as a director on 6 December 2017 (2 pages)
13 December 2017	Termination of appointment of Karl Brown as a director on 6 December 2017 (1 page)
13 December 2017	Termination of appointment of Allan Watt as a secretary on 6 December 2017 (1 page)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (4 pages)
25 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 500,000 (4 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 500,000 (4 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
18 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (4 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
17 May 2010	Secretary's details changed for Allan Watt on 1 November 2009 (1 page)
17 May 2010	Director's details changed for John Tait on 6 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Allan Watt on 1 November 2009 (1 page)
17 May 2010	Director's details changed for John Tait on 6 October 2009 (2 pages)
17 May 2010	Secretary's details changed for Allan Watt on 1 November 2009 (1 page)
17 May 2010	Director's details changed for John Tait on 6 October 2009 (2 pages)
15 June 2009	Return made up to 19/04/09; full list of members (3 pages)
15 June 2009	Return made up to 19/04/09; full list of members (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 19/04/08; full list of members (3 pages)
4 June 2008	Return made up to 19/04/08; full list of members (3 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 May 2007	Return made up to 19/04/07; no change of members (6 pages)
29 May 2007	Return made up to 19/04/07; no change of members (6 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
24 May 2006	Return made up to 19/04/06; full list of members (6 pages)
24 May 2006	Return made up to 19/04/06; full list of members (6 pages)
5 January 2006	Director resigned (2 pages)
5 January 2006	Director resigned (2 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
23 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 May 2005	Return made up to 19/04/05; full list of members (7 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	New secretary appointed (2 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 May 2004	Return made up to 19/04/04; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Return made up to 19/04/03; full list of members (7 pages)
6 May 2003	Return made up to 19/04/03; full list of members (7 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 May 2002	Return made up to 19/04/02; full list of members (6 pages)
1 May 2002	Return made up to 19/04/02; full list of members (6 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (7 pages)
1 May 2001	Return made up to 19/04/01; full list of members (6 pages)
3 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Full accounts made up to 31 December 1999 (9 pages)
3 May 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1998	Return made up to 19/04/98; full list of members (6 pages)
12 May 1998	Return made up to 19/04/98; full list of members (6 pages)
1 May 1998	Full accounts made up to 31 December 1997 (10 pages)
1 May 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
31 May 1997	Full accounts made up to 31 December 1996 (15 pages)
15 May 1997	Return made up to 19/04/97; full list of members (6 pages)
15 May 1997	Return made up to 19/04/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
21 August 1996	Full accounts made up to 31 December 1995 (19 pages)
16 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 May 1996	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 1996	Director resigned (2 pages)
11 January 1996	New secretary appointed (1 page)
11 January 1996	Director resigned (3 pages)
11 January 1996	Registered office changed on 11/01/96 from: the gatehouse, 16, arlington street, london, SW1A 1RD. (1 page)
11 January 1996	Director resigned (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: the gatehouse, 16, arlington street, london, SW1A 1RD. (1 page)
11 January 1996	New director appointed (3 pages)
11 January 1996	New director appointed (1 page)
11 January 1996	Director resigned (3 pages)
11 January 1996	New secretary appointed (1 page)
11 January 1996	New director appointed (1 page)
11 January 1996	New director appointed (3 pages)
3 January 1996	Declaration of assistance for shares acquisition (7 pages)
3 January 1996	Declaration of assistance for shares acquisition (7 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
14 June 1995	Full accounts made up to 31 December 1994 (15 pages)
30 April 1995	Return made up to 19/04/95; full list of members (14 pages)
30 April 1995	Return made up to 19/04/95; full list of members (14 pages)
12 May 1994	Memorandum and Articles of Association (3 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 May 1994	Memorandum and Articles of Association (3 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
4 May 1990	Registered office changed on 04/05/90 from: 16 queen annes gate london SW1H 9AA (1 page)
4 May 1990	Registered office changed on 04/05/90 from: 16 queen annes gate london SW1H 9AA (1 page)