This company is commonly known as Calton Hill Investments Limited. The company was founded 15 years ago and was given the registration number 06903289. The firm's registered office is in IPSWICH. You can find them at C/o Ensors, Cardinal House, Ipswich, Suffolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALTON HILL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06903289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2009 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ensors, Cardinal House, Ipswich, Suffolk, IP1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harbour Lights 74 Fore Street, Fore Street, Newlyn, Penzance, England, TR18 5JR | Director | 21 July 2009 | Active |
| Harbour Lights, 74 Fore Street, Newlyn, Penzance, England, TR8 5JR | Director | 21 July 2009 | Active |
| 66, Lincoln's Inn Fields, London, WC2A 3LH | Secretary | 12 May 2009 | Active |
| Cardinal House, Cardinal House 46 St Nicholas Srteet, Ipswich, United Kingdom, IP1 1TT | Corporate Secretary | 21 July 2009 | Active |
| 3rd Floor, Pts House, 50 Liverpool Street, London, EC2M 7PR | Director | 29 June 2010 | Active |
| Wickhurst Oast, Leigh, TN11 8PU | Director | 12 May 2009 | Active |
| 66, Lincoln's Inn Fields, London, WC2A 3LH | Director | 12 May 2009 | Active |
| Mr David John Woods | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harbour Lights, 74 Fore Street, Penzance, England, TR8 5JR |
| Nature of control | : |
|
| Mr Timothy James Goode | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harbour Lights, 74 Fore Street, Penzance, England, TR8 5JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Officers | Change person director company with change date. | Download |
| 2023-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-14 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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