DOSSIERS / CALI CONSTRUCTION LIMITED
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Company dossier

CALI CONSTRUCTION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-04-21
KYBE ID: GB-SC563947 · SC563947 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CALI CONSTRUCTION LIMITED
uk_ch
SC563947
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-04-21
uk_ch
BONNINGTON BOND, 2 ANDERSON PLACE, EDINBURGH, EH6 5NP
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INVESTMENTS (EDIN) LTDactiveA&C ASSET MANAGEMENT LTDactiveACJ PROJECTS LTDactiveAP LUXURY TRAVEL (SCOTLAND) LTDactiveARDESSIE PROPERTIES LTDactiveARTHUR STREET GARAGE LTDactiveASPIRE PROPERTY (SCOTLAND) LTDactiveAWD (EDI) LTDactiveBEAUTY BOX SERVICES LTDactiveBEAUTY HUB SERVICES LTDactiveBEAUTY ZONE SERVICES LTDactiveBJW PLUMBING & TILING LTDactiveBREEZE ONLINE COMPETITIONS LTDactiveB.R. NISBET PLASTERING SERVICES LTDactiveBUAN HOLDINGS LTDactiveBUILD GROUP SCOTLAND LTDactiveBUILDMASTER ELITE LTDactiveCACTUS DEVELOPMENTS (EAST) LTDactiveCANON MEDICAL RESEARCH EUROPE, LIMITEDactiveCANT PROPERTY COMPANY LTDactive

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100