Cale Limited

Active03758064 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Jonathon Rowan Woodward
Michele Massari
Owned by
Jonathon Rowan Woodward
Michele Massari
Accounts type
Dormant
Region
Greater London
Address
42A Hemstal Road
London
NW6 2AJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Jonathon Rowan
Director · Appointed 20 February 2022
British
Born August 1991 (35)
Massari, Michele
Director · Appointed 13 November 2020
Italian
Born July 1986 (40)
Officer history (15 former)
20 February 2022
Resigned Bjorner, Bo Oskar as Director
20 February 2022
Appointed Woodward, Jonathon Rowan as Director
13 November 2020
Appointed Massari, Michele as Director
13 November 2020
Resigned Kirk, Graham Henry as Director
20 September 2019
Appointed Bjorner, Bo Oskar as Director
20 September 2019
Resigned Murat, Romain Jacques Jean as Director
8 July 2014
Resigned Walton, George William as Director
8 July 2014
Appointed Murat, Romain Jacques Jean as Director
19 May 2014
Appointed Kirk, Graham Henry as Director
19 May 2014
Resigned Chopra, Karan as Director
31 August 2011
Appointed Chopra, Karan as Director
31 August 2011
Appointed Walton, George William as Director
23 May 2011
Resigned Harris, Simon Matthew as Secretary
23 May 2011
Resigned Carr, Robert Adam as Director
1 February 2008
Appointed Harris, Simon Matthew as Secretary
1 February 2008
Appointed Carr, Robert Adam as Director
1 February 2008
Resigned Savona, Natalie as Secretary
1 February 2008
Resigned Savona, Natalie as Director
1 November 2007
Resigned Hodgson, Anne Gregory as Director
17 February 2005
Appointed Hodgson, Anne Gregory as Director
17 February 2005
Resigned Grimer, Martin Gerard as Director
17 February 2005
Resigned Grimer, Jennifer Lee as Director
25 March 2002
Appointed Grimer, Martin Gerard as Director
25 March 2002
Resigned Musmar, Walid Wasfi Wasif as Director
25 March 2002
Appointed Grimer, Jennifer Lee as Director
8 May 2000
Appointed Musmar, Walid Wasfi Wasif as Director
23 April 1999
Appointed Sterford Corporate Services Limited as Corporate Secretary
23 April 1999
Resigned Sterford Corporate Services Limited as Corporate Secretary
23 April 1999
Appointed Sterford Nominees Limited as Corporate Director
23 April 1999
Resigned Sterford Nominees Limited as Corporate Director
23 April 1999
Appointed Savona, Natalie as Secretary
23 April 1999
Appointed Savona, Natalie as Director

Ownership 2 active

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

Jonathon Rowan Woodward
Individual · Notified 20 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Michele Massari
Individual · Notified 13 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born July 1986 (40)
Former controllers (3)
20 February 2022
Ceased Bo Oskar Bjorner — Owns 25–50% of shares
13 November 2020
Ceased Graham Henry Kirk — Owns 25–50% of shares
20 September 2019
Ceased Romain Jacques Jean Murat — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates25 March 2026
30 November 2025Accounts for a dormant company30 April 2025
30 April 2025Confirmation statement with no updates23 April 2025
1 May 2024Confirmation statement with no updates23 April 2024
1 May 2024Accounts for a dormant company30 April 2024
Show all recent filings

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