CAL PROPERTIES LIMITED
Other letting and operating of own or leased real estate
CAL PROPERTIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Wenvoe Manor Port Road Wenvoe Cardiff CF5 6AD Wales
Full company profile for CAL PROPERTIES LIMITED (08106557), an active property, infrastructure and construction company based in Cardiff, Wales. Incorporated 15 Jun 2012. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£80.17k
Net Assets
£4.22M
Total Liabilities
£1.80M
Turnover
N/A
Employees
3
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Martyn Cooksley | Director | British | Wales | 15 Jun 2012 | Active |
| Caroline Breen Cooksley | Director | British | Wales | 15 Jun 2012 | Active |
| Louise Ann Williams | Director | Welsh | Wales | 15 Jun 2012 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Caroline Breen Cooksley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Andrew Martyn Cooksley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ocean Park House, East Tyndall Street, Cardiff (CF24 5ET) CARDIFF | Freehold | - | 7 Sept 2012 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Officers | Change to director Mrs Caroline Breen Cooksley on 30 Oct 2025 | |
| 16 Jun 2025 | Confirmation Statement | Confirmation statement made on 15 Jun 2025 with no updates | |
| 27 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 1 Apr 2025 | Officers | Change to director Mr Andrew Martyn Cooksley on 1 Apr 2025 | |
| 1 Apr 2025 | Persons With Significant Control | Change to Mr Andrew Martyn Cooksley as a person with significant control on 1 Apr 2025 |
Change to director Mrs Caroline Breen Cooksley on 30 Oct 2025
Confirmation statement made on 15 Jun 2025 with no updates
Annual accounts made up to 31 Aug 2024
Change to director Mr Andrew Martyn Cooksley on 1 Apr 2025
Change to Mr Andrew Martyn Cooksley as a person with significant control on 1 Apr 2025
Recent Activity
Latest Activity
Change to director Mrs Caroline Breen Cooksley on 30 Oct 2025
6 months ago on 10 Nov 2025
Confirmation statement made on 15 Jun 2025 with no updates
10 months ago on 16 Jun 2025
Annual accounts made up to 31 Aug 2024
11 months ago on 27 May 2025
Change to director Mr Andrew Martyn Cooksley on 1 Apr 2025
1 years ago on 1 Apr 2025
Change to Mr Andrew Martyn Cooksley as a person with significant control on 1 Apr 2025
1 years ago on 1 Apr 2025