This company is commonly known as Calthorpe Limited. The company was founded 33 years ago and was given the registration number 02512904. The firm's registered office is in LONDON. You can find them at 70 Rodney Court, 6-8 Maida Vale, London, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | CALTHORPE LIMITED |
|---|---|---|
| Company Number | : | 02512904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Rodney Court, 6-8 Maida Vale, London, W9 1TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Rodney Court, 6-8 Maida Vale, London, W9 1TJ | Director | - | Active |
| 70a Burman Road, Shirley, Solihull, B90 2BQ | Secretary | 25 February 2002 | Active |
| 109 Bristol Road, Birmingham, B5 7TX | Secretary | - | Active |
| 109 Bristol Road, Edgbaston, Birmingham, B5 7TX | Secretary | 21 December 2007 | Active |
| 109 Bristol Road, Edgbaston, Birmingham, B5 7TX | Director | 21 December 2007 | Active |
| Mr Amul Khanna | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 70, Rodney Court, London, W9 1TJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-26 | Officers | Termination secretary company with name termination date. | Download |
| 2014-11-26 | Officers | Termination director company with name termination date. | Download |
| 2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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