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CALTHATAME LIMITED

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

This company is commonly known as Calthatame Limited. The company was founded 8 years ago and was given the registration number 09617630. The firm's registered office is in MANCHESTER. You can find them at Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALTHATAME LIMITED
Company Number:09617630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 June 2015Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 June 2015Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 February 2017Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 June 2015Active
Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, England, M12 6JH

Director01 June 2015Active

People with Significant Control

Mcr Property Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:England
Address:2 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-26Accounts

Accounts with accounts type total exemption full.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2021-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Mortgage

Mortgage satisfy charge full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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