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CALTON HOUSE LTD

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

This company is commonly known as Calton House Ltd. The company was founded 19 years ago and was given the registration number 05698971. The firm's registered office is in TRURO. You can find them at Tre-ru House, The Leats, Truro, Cornwall. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CALTON HOUSE LTD
Company Number:05698971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Tre-ru House, The Leats, Truro, Cornwall, United Kingdom, TR1 3AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Vyvyan Street, Camborne, England, TR14 8BQ

Director05 October 2022Active
2, Vyvyan Street, Camborne, England, TR14 8BQ

Director10 February 2006Active
1 Wood Lane, Truro, TR1 2UU

Secretary10 February 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary06 February 2006Active
2, Vyvyan Street, Camborne, England, TR14 8BQ

Director01 April 2019Active
2, Vyvyan Street, Camborne, England, TR14 8BQ

Director10 February 2006Active
Tre-Ru House, The Leats, Truro, United Kingdom, TR1 3AG

Director01 April 2011Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director06 February 2006Active

People with Significant Control

Miss Claire May Grimsey
Notified on:07 October 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:2, Vyvyan Street, Camborne, England, TR14 8BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Penelope Phyllis Rapo
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:2, Vyvyan Street, Camborne, England, TR14 8BQ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Kelly Denise Taylor
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Tre-Ru House, The Leats, Truro, England, TR1 3AG
Nature of control:
  • Significant influence or control
Mr Petar William Rapo
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:2, Vyvyan Street, Camborne, England, TR14 8BQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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