OpenRegistry
Companies House/Panmure/Company profile

CAL 2014 LIMITED

Active
OE009895·incorporated 2022-12-23

CAL 2014 LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009895; OpenRegistry canonical ID GB-OE009895-cal-2014-limited). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Panmure, Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-23
Registered Address
10 CLIFTON COURT, PANMURE, AUCKLAND, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

CAL 2014 LIMITED has 2 persons with significant control on file:

  • Janine Budden born 1968, New Zealander, national. Notified 2014-04-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Mark Gittos born 1960, New Zealander, national. Notified 2014-04-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-23. Ceased 2023-12-10.
  • (unnamed). Notified 2023-12-10. Ceased 2024-12-10.
  • (unnamed). Notified 2023-12-10. Ceased 2024-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.
  • (unnamed). Notified 2024-12-10. Ceased 2025-12-10.