The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Public company register page
CAL HOLDINGS LIMITED
Companies House number 09545470. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-07-31 on 19 Nov 2025
Entity Watch briefing
CAL HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-07-31 on 19 Nov 2025.
The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-07-31 on 19 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 16 Apr 2015 - roughly 10 years - which helps separate an established record from a newly formed one.
Quick answers about CAL HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for CAL HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 26 Apr 2026.
Is CAL HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of CAL HOLDINGS LIMITED?
The public register currently shows 3 active officers: BROOKS, Janet, BROOKS, Antony David, GREEN, Hepburn Loran.
Who are the PSCs of CAL HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Mr Hepburn Loran Green.
What was the latest filing for CAL HOLDINGS LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2025-07-31 dated 19 Nov 2025 with filing code AA.
What changed recently at CAL HOLDINGS LIMITED?
CAL HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-07-31 on 19 Nov 2025.
Company facts
12 Steeton Grove, Keighley, West Yorkshire, BD20 6TT, England
16 Apr 2015
26 Apr 2026
12 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 21 Sept 2015
Director
Appointed 16 Apr 2015
Director
Appointed 16 Apr 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-07-3119 Nov 2025
Form AA. Filed on 2025-11-19.
Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to 12 Steeton Grove Keighley West Yorkshire BD20 6TT on 2025-05-088 May 2025
Form AD01. Filed on 2025-05-08.
Confirmation statement made on 2025-04-12 with no updates7 May 2025
Form CS01. Filed on 2025-05-07.
Total exemption full accounts made up to 2024-07-3115 Apr 2025
Form AA. Filed on 2025-04-15.
Confirmation statement made on 2024-04-12 with updates25 Apr 2024
Form CS01. Filed on 2024-04-25.
Total exemption full accounts made up to 2023-07-319 Apr 2024
Form AA. Filed on 2024-04-09.
Confirmation statement made on 2023-04-12 with updates12 Apr 2023
Form CS01. Filed on 2023-04-12.
Total exemption full accounts made up to 2022-07-316 Mar 2023
Form AA. Filed on 2023-03-06.
Total exemption full accounts made up to 2021-07-3129 Apr 2022
Form AA. Filed on 2022-04-29.
Confirmation statement made on 2022-04-16 with updates25 Apr 2022
Form CS01. Filed on 2022-04-25.
Confirmation statement made on 2021-04-16 with updates25 May 2021
Form CS01. Filed on 2021-05-25.
Total exemption full accounts made up to 2020-07-3122 Apr 2021
Form AA. Filed on 2021-04-22.