Calsal Limited

Active04056256 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Residents property management (98000)
Directors
Mark Le-Petit
Taha Berk Tiryaki
Anita Strymoweiz
Accounts type
Dormant
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2026
Last conf. stmt
21 August 2025

Officers 7 active

Officer details are public data from the Companies House register.

Le-Petit, Mark
Director · Appointed 15 January 2025
British
Born July 1965 (61)
Tiryaki, Taha Berk
Director · Appointed 15 January 2025
Bulgarian
Born October 1992 (34)
Strymoweiz, Anita
Director · Appointed 12 January 2025
British
Born August 1978 (48)
Zazzarelli, Alfonso N/a
Director · Appointed 22 August 2013
Italian
Born October 1953 (73)
Tian, Xueqing
Director · Appointed 5 February 2005
Chinese
Born May 1956 (70)
Cattanach, Douglas Cameron
Director · Appointed 30 April 2001
British
Born May 1944 (82)
Kellett, Helen Deborah Ainsley
Director · Appointed 30 April 2001
British
Born July 1964 (62)
Officer history (24 former)
15 January 2025
Appointed Tiryaki, Taha Berk as Director
15 January 2025
Appointed Le-Petit, Mark as Director
12 January 2025
Appointed Strymoweiz, Anita as Director
21 April 2021
Resigned Turner, Stephen as Director
30 October 2020
Resigned Morris, Brian Robert as Director
24 August 2020
Resigned Grant-Wilson, Colin Andrew as Director
14 April 2014
Resigned Egan, Charles Malcolm as Director
31 January 2014
Resigned Pyle, David William as Director
22 August 2013
Appointed Zazzarelli, Alfonso N/a as Director
30 January 2013
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
11 February 2012
Appointed Grant-Wilson, Colin Andrew as Director
1 January 2012
Appointed Turner, Stephen as Director
21 December 2011
Resigned Harrison, John Malcolm as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
1 August 2008
Appointed Hml Company Secretarial Services as Corporate Secretary
1 August 2008
Resigned Westhead, John Anthony as Secretary
1 May 2008
Resigned Jacaranda Properties Limited as Corporate Director
30 April 2007
Appointed Pyle, David William as Director
4 May 2005
Resigned Thomson, Iain Richard Smith as Director
5 February 2005
Appointed Westhead, John Anthony as Secretary
5 February 2005
Appointed Tian, Xueqing as Director
4 February 2005
Resigned Wsc Secretarial Services Limited as Corporate Secretary
6 December 2004
Resigned Mclellan, Jonathan as Director
15 July 2004
Appointed Jacaranda Properties Limited as Corporate Director
5 February 2004
Resigned Fairweather, Susan Elizabeth as Director
19 September 2002
Resigned Garatti, Sergio as Director
9 September 2002
Resigned Gill, David Bertram as Director
9 September 2002
Resigned Moor, John as Director
9 September 2002
Resigned Rust, Patricia Ann as Director
23 January 2002
Appointed Wsc Secretarial Services Limited as Corporate Secretary
12 September 2001
Resigned Thornton Springer Limited as Corporate Secretary
30 April 2001
Appointed Kellett, Helen Deborah Ainsley as Director
30 April 2001
Appointed Morris, Brian Robert as Director
30 April 2001
Appointed Harrison, John Malcolm as Director
30 April 2001
Appointed Mclellan, Jonathan as Director
30 April 2001
Appointed Rust, Patricia Ann as Director
30 April 2001
Appointed Moor, John as Director
30 April 2001
Appointed Thomson, Iain Richard Smith as Director
30 April 2001
Appointed Garatti, Sergio as Director
30 April 2001
Appointed Thornton Springer Limited as Corporate Secretary
30 April 2001
Appointed Egan, Charles Malcolm as Director
30 April 2001
Appointed Cattanach, Douglas Cameron as Director
30 April 2001
Appointed Fairweather, Susan Elizabeth as Director
30 April 2001
Appointed Gill, David Bertram as Director
30 April 2001
Resigned Sillis, Paul Jeremy as Director
30 April 2001
Resigned Wootton, David John as Secretary
1 September 2000
Appointed Sillis, Paul Jeremy as Director
1 September 2000
Appointed Wootton, David John as Secretary
1 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
1 September 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
21 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £12 £12 £12 £12 £12 £12
Balance sheet detail
202420232022202120202019
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2025Confirmation statement with updates21 August 2025
8 September 2025Accounts for a dormant company31 December 2024
17 February 2025Appointment of a director
13 February 2025Appointment of a director
13 February 2025Appointment of a director
Show all recent filings

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