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CALWOOD HOUSE LTD

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

This company is commonly known as Calwood House Ltd. The company was founded 16 years ago and was given the registration number 06456726. The firm's registered office is in ASH. You can find them at 2 Calwood House, Chester Road, Ash, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALWOOD HOUSE LTD
Company Number:06456726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Calwood House, Chester Road, Ash, Surrey, GU12 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Calwood House, Chester Road, Ash, England, GU12 6DS

Director20 August 2012Active
The Orchard, Thundery Hill Seale, Farnham, GU10 1LB

Secretary19 December 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary19 December 2007Active
The Orchard, Thundery Hill Seale, Farnham, GU10 1LB

Director19 December 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director19 December 2007Active

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 (6 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-02Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2021-12-30Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-09-05Persons with significant control

Notification of a person with significant control statement.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-24Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type dormant.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2013-01-05Annual return

Annual return company with made up date full list shareholders.

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