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THE CALTHORPE ARMS LIMITED

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

This company is commonly known as The Calthorpe Arms Limited. The company was founded 21 years ago and was given the registration number 04726889. The firm's registered office is in LONDON. You can find them at 252 Grays Inn Road, Holborn, London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE CALTHORPE ARMS LIMITED
Company Number:04726889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:252 Grays Inn Road, Holborn, London, WC1X 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252 Grays Inn Road, Holborn, WC1X 8JR

Secretary08 April 2003Active
3 Elsinore Gardens, London, United Kingdom, NW2 1SS

Director08 April 2003Active
3 Elsinore Gardens, London, United Kingdom, NW2 1SS

Director08 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 2003Active

People with Significant Control

Adrian Larner
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:252, Grays Inn Road, Holborn, United Kingdom, WC1X 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Teresa Clare Helen Larner
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:252, Grays Inn Road, Holborn, United Kingdom, WC1X 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off company.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2023-01-31Accounts

Change account reference date company previous extended.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Officers

Change person director company with change date.

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2022-01-10Address

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

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Change person director company with change date.

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2019-04-17Resolution

Resolution.

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2019-04-09Capital

Capital name of class of shares.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-04-17Officers

Change person director company with change date.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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