Register entry · No. SC859446
CALEY COMPONENTS LTD
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 18 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Aug 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
60 EARLSTON CRESCENT, COATBRIDGE, SCOTLAND, ML5 4UQ
As filed with Companies House. -
Nature of business
- 45320 Retail trade of motor vehicle parts and accessories
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Accounts
- Next due
- 18 May 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 9 Nov 2027
- Last made up to
- 26 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CALEY COMPONENTS LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry John Shields | Director | 18 Aug 2025 | — | August 1967 | British · Scotland |
| John Charles Cowell | Director | 18 Aug 2025 | — | June 1966 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Charles Cowell | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Aug 2025 | — | June 1966 | British · Scotland |
| Mr Henry John Shields | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 18 Aug 2025 | — | August 1967 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALEY COMPONENTS LTD still trading?
The register shows CALEY COMPONENTS LTD as active.
What does CALEY COMPONENTS LTD do?
It files the industry code 45320 (Retail trade of motor vehicle parts and accessories).
When was CALEY COMPONENTS LTD set up?
It was incorporated on 18 August 2025.
When are CALEY COMPONENTS LTD's accounts due?
Next accounts are due by 18 May 2027.
When is CALEY COMPONENTS LTD's next confirmation statement due?
By 9 November 2027.
Who runs CALEY COMPONENTS LTD?
CALEY COMPONENTS LTD has 2 current directors. They're listed under People on this page.
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Same industry code (45111), active, set up around the same time. More in this industry →
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- 16938119 FAIR WEST LIMITED Active 45310 · Wholesale trade of motor vehicle parts and accessories
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House