OpenCompanies

Excal Drives Limited

Company number
05162559
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2004
Nature of business
Manufacture of other electrical equipment
Wholesale of electronic and telecommunications equipment and parts

Registered office

138 Eustace
Chelsea Bridge Wharf
London
SW8 4PP

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 24 Jun 2004 24 Jun 2004
THEYDON SECRETARIES LIMITED Corporate-Secretary 24 Jun 2004 24 Jun 2004
FAIRFOUL, John Macleod Director 24 Jun 2004 9 Jan 2008
FAIRFOUL, John Macleod Secretary 24 Jun 2004 9 Jan 2008
FLETCHER, Christopher Charles Director 24 Jun 2004 1 Jan 2014
AGHAIE, Majid, Mr. Director 23 Mar 2009

Control

NameNature of controlNotifiedCeased
Mr Majid Aghaie Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 Dormant £426,604 - 1
29 Jun 2024 £426,604 - 3
30 Jun 2023 £426,698 - 4
30 Jun 2022 £386,818 £29 2
30 Jun 2021 £350,142 £111 2
30 Jun 2020 £326,094 £1,968 2
30 Jun 2019 £277,316 £6,619 -
30 Jun 2018 - £38,096 2
30 Jun 2017 -£27,977 - -
30 Jun 2016 Dormant £100 £100 -
30 Jun 2015 Dormant £100 £100 -
30 Jun 2014 Dormant £100 £100 -
30 Jun 2013 Dormant £100 £100 -
30 Jun 2012 Dormant £100 £100 -
30 Jun 2011 Dormant £100 £100 -
30 Jun 2010 Dormant £100 £100 -
30 Jun 2009 Dormant £100 £100 -
30 Jun 2008 Dormant £100 £100 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Data