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C.A.L.I.S. (U.K) LIMITED
UNIT 6 GEITH WORKS, CROWN INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 4EE
ActivePrivate Limited CompanyINC 2001SIC 20590
Company Information
Registered AddressUNIT 6 GEITH WORKS, CROWN INDUSTRIAL ESTATE, TREDEGAR, GWENT, NP22 4EE
Incorporated23 July 2001
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £49,511 | £73,941 | £121,530 | £126,680 | £79,122 | £112,608 | £332,833 | £273,134 | £228,352 | £181,618 | £167,240 |
| Cash | £18,765 | — | — | — | — | — | — | — | — | — | £136,962 |
| Current assets | £135,015 | £127,886 | £232,573 | £296,986 | £223,517 | £248,816 | £462,483 | £415,155 | £328,609 | £307,054 | £283,689 |
| Fixed assets | £7,638 | £16,860 | £27,070 | £37,283 | £6,183 | £3,973 | £4,888 | £9,761 | £14,635 | £729 | £2,997 |
| Creditors | £93,142 | £70,388 | £133,113 | £197,589 | £150,578 | £140,181 | £134,538 | £140,682 | £114,892 | £126,165 | £119,446 |
| Employees | 3 | 3 | 4 | 3 | 4 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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