3cals Ltd

Company Registration Number: 06063446

Company registered in England and Wales

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3cals Ltd is a Private Company Limited by Shares first registered on 24 January 2007. Its current registered address is in London.

Registered Address

923 FINCHLEY ROAD
LONDON
ENGLAND
NW11 7PE

There are 843 companies currently registered at this postcode, including this one.

All companies at NW11 7PE

Registration Data

Company Number

06063446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,158£26,763£3,229£15,821£20,150£16,713
of which Cash £10,410£17,909£3,054£15,610£19,655£16,313
Total Assets £20,158£26,763£3,229£15,821£20,150£16,713
Current Liabilities £22,687£29,270£4,944£5,714£11,385£7,776
Net Current Assets £-2,529£-2,507£-1,715£10,107£8,765£8,937
Total Net Worth £324£1,297£1,599£14,306£12,617£12,082

Previous Names

No previous names

Company Officers

  • CHEVES, Brian

    Secretary

    Appointed on 24 January 2007

     

    15 Hill Court
    London
    SW15 6BB

  • CHEVES, Shigemi

    Director

    Appointed on 24 January 2007

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: September 1957

    15 Hill Court
    London
    SW15 6BB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBKMY. Transaction: MzE2MDU0MTk4N2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X52XH7W0. Transaction: MzE0NDI4NDIxM2FkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUA0BL. Transaction: MzEzMzc4NTk2OGFkaXF6a2N4.

  4. 8 May 2015 Registered office address changed from 15 Hill Court 13/17 Putney Hill London SW15 6BB to 923 Finchley Road London NW11 7PE on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z978Q. Transaction: MzEyMjgxNTcxM2FkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X43UXBCZ. Transaction: MzExOTgxODI0OGFkaXF6a2N4.

  6. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2AFC. Transaction: MzEwOTQ3MTkzOWFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZJKX. Transaction: MzA5NTYyNjg1MGFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLJKZL. Transaction: MzA4NzQ4MTQwM2FkaXF6a2N4.

  9. 21 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X22PEPU1. Transaction: MzA3MzI2MTAwMmFkaXF6a2N4.

  10. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K42ADV. Transaction: MzA2NjIxMTIyMmFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X1508RUY. Transaction: MzA1NDMzMTQxOWFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXS22Y3R. Transaction: MzA0NDgzNjYzM2FkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRGX7RNM. Transaction: MzAzMjIwMjI4OWFkaXF6a2N4.

  14. 21 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AC0KEJBE. Transaction: MzAxMzk1MjE4M2FkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XA2LHHC4. Transaction: MzAwODk0MDM0MmFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Mrs Shigemi Cheves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA2LGHC3. Transaction: MzAwODkzODk0MmFkaXF6a2N4.

  17. 24 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZIAY99H. Transaction: MjAzMTQxNjU2MGFkaXF6a2N4.

  18. 3 April 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3X4V8PT. Transaction: MjAyOTg1OTQ0M2FkaXF6a2N4.

  19. 24 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ASF7PZ4G. Transaction: MjAwMzk5Nzc1NmFkaXF6a2N4.

  20. 10 April 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTADMYRO. Transaction: MjAwMzA3MjcxMGFkaXF6a2N4.

  21. 24 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTIzMTI3N2FkaXF6a2N4.

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