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CALTON (HOLDINGS) LIMITED

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

This company is commonly known as Calton (holdings) Limited. The company was founded 25 years ago and was given the registration number 03671134. The firm's registered office is in STOKE ON TRENT. You can find them at Intake Works Common Lane, Calton, Stoke On Trent, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CALTON (HOLDINGS) LIMITED
Company Number:03671134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Intake Works Common Lane, Calton, Stoke On Trent, ST10 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Patch, Stanton, Ashbourne, DE6 2BZ

Secretary27 November 1998Active
The Patch, Stanton, Ashbourne, England, DE6 2BZ

Director11 April 2023Active
The Patch, Stanton, Ashbourne, DE6 2BZ

Director27 November 1998Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Secretary20 November 1998Active
The Patch, Stanton, Ashbourne, DE6 2BZ

Director27 November 1998Active
The Brampton, Newcastle-Under-Lyme, ST5 0QW

Corporate Nominee Director20 November 1998Active

People with Significant Control

Mr John Maurice Cottrill
Notified on:20 November 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:The Patch, Stanton, Ashbourne, England, DE6 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elsie Cottrill
Notified on:20 November 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:England
Address:The Patch, Stanton, Ashbourne, England, DE6 2BZ
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 (7 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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-04-11Persons with significant control

Cessation of a person with significant control.

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2023-04-11Officers

Termination director company with name termination date.

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2023-04-11Officers

Appoint person director company with name date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-04-20Address

Change registered office address company with date old address new address.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type total exemption full.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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