This company is commonly known as Caleton Limited. The company was founded 21 years ago and was given the registration number 04676605. The firm's registered office is in PADDOCK WOOD. You can find them at The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALETON LIMITED |
|---|---|---|
| Company Number | : | 04676605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, England, TN12 6LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pedlars 7, Stanley Road, Diss, United Kingdom, IP22 4BN | Director | 09 April 2003 | Active |
| 88 Clarence Road, Grays, RM17 6RA | Secretary | 09 April 2003 | Active |
| 25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB | Nominee Secretary | 24 February 2003 | Active |
| Iowa, Five Oak Green Road, Five Oak Green, Tonbridge, United Kingdom, TN12 6TJ | Corporate Secretary | 24 March 2006 | Active |
| 88 Trevethick Street, Merthyr Tydfil, CF47 0HX | Nominee Director | 24 February 2003 | Active |
| Mrs Gillian Dolores Chisnall | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pedlars 7, Stanley Road, Diss, United Kingdom, IP22 4BN |
| Nature of control | : |
|
| Mr Derek John Arthur Chisnall | ||
| Notified on | : | 24 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pedlars 7, Stanley Road, Diss, United Kingdom, IP22 4BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-14 | Officers | Change person director company with change date. | Download |
| 2022-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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