Caley International Limited

Active01738287 Private limited company
Incorporated
11 July 1983 (43 years)
Industry
Dormant Company (99999)
Owned by
Caley Investments Limited
Accounts type
Dormant
Region
Yorkshire
Address
C/o Andrew Marr International Limited
Livingstone Road
Hessle
HU13 0EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul Morgan
Secretary · Appointed 6 December 2017
Director · Appointed 6 December 2017
British
Born July 1981 (45)
Director · Appointed 6 December 2017
British
Born April 1970 (56)
Officer history (12 former)
1 August 2020
Appointed Farrar, Paul Morgan as Director
31 July 2020
Resigned Regan, Andrew William as Director
6 December 2017
Resigned Tait, John as Director
6 December 2017
Appointed Dougal, Mark James as Director
6 December 2017
Appointed Regan, Andrew William as Director
6 December 2017
Appointed Cardno, David Alexander as Director
6 December 2017
Resigned Brown, Karl as Director
6 December 2017
Resigned Watt, Allan as Secretary
6 December 2017
Appointed Farrar, Paul Morgan as Secretary
21 December 2007
Resigned Brown, James Hamilton as Director
13 December 2007
Appointed Brown, Karl as Director
13 December 2007
Appointed Tait, John as Director
14 December 2005
Resigned Myers, Leonard Turnbull as Director
30 June 2004
Appointed Watt, Allan as Secretary
30 June 2004
Resigned Nichol, William Andrew as Secretary
22 December 1995
Appointed Nichol, William Andrew as Secretary
22 December 1995
Resigned Brown, George Stuart Grindley as Secretary
22 December 1995
Appointed Myers, Leonard Turnbull as Director
22 December 1995
Resigned Bowley, Denis as Director
19 April 1995
Resigned Tickridge, Malcolm John as Secretary
31 July 1994
Appointed Brown, George Stuart Grindley as Secretary
31 July 1994
Resigned Lucas, Joseph Roger John as Director
31 August 1993
Resigned Harper, Stewart Norman as Director
30 September 1992
Appointed Brown, James Hamilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caley Investments Limited
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Limited Company

Filings 139

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates19 April 2026
5 May 2026Replacement filing for the appointment of a director
16 September 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates19 April 2025
31 December 2024Accounts for a dormant company31 March 2024
Show all 139 filings

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