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CALPINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calpine Limited. The company was founded 79 years ago and was given the registration number 00394255. The firm's registered office is in READING. You can find them at 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALPINE LIMITED
Company Number:00394255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1945
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Kendrick Road, Reading, England, RG1 5EA

Director25 December 2007Active
Cherry Croft Cottage, Kingswood Common, Henley On Thames, RG9 5NA

Secretary-Active
Keepers Cottage, Shinfield Road, Reading, RG2 9BN

Secretary04 April 1996Active
25 Clevedon Road, Tilehurst, Reading, RG31 6RL

Secretary01 July 2005Active
Cherry Croft Cottage, Kingswood Common, Henley On Thames, RG9 5NA

Director-Active
25 Clevedon Road, Tilehurst, Reading, RG31 6RL

Director-Active

People with Significant Control

Ms Jane Falinska
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:25, Clevedon Road, Reading, England, RG31 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Change person director company with change date.

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2021-02-12Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Officers

Termination secretary company with name termination date.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-09Gazette

Gazette filings brought up to date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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2015-12-12Accounts

Accounts with accounts type dormant.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type dormant.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type dormant.

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