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Summary

Affiliates

Contact details

Officers17

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

CALCOT HEALTH & LEISURE COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 2000 (24 years ago)

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Summary

NameCALCOT HEALTH & LEISURE COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04113929
Incorporation Date24 Nov 2000 (24 years ago) / 342 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALCO*********************

ActiveUnited Kingdom

Contact details

Legal addressGLOUCESTERSHIRE, CALCOT MANOR, TETBURY, GL8 8YJ

Officers

individual

IndividualUnited Kingdom

Mr Charles Robert Henry Stone

Person with significant control


Appointed on15 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Michael John Christopher Stone

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Croft, Michael John

Director


Appointed on14 Jan 2008

Resigned on30 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Mella, Michele

Director


Appointed on16 May 2011

Resigned on22 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nqh (co Sec) Limited

nominee-secretary


Appointed on24 Nov 2000

Resigned on16 Jan 2001

individual

IndividualUnited Kingdom

Nqh Limited

nominee-director


Appointed on24 Nov 2000

Resigned on16 Jan 2001

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Events

Old value

18 Jan 2001

Name changeQUAYSHELFCO 815 LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
09 Aug 2022Accounts with accounts type groupAAView
17 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Nov 2024
    due by 08 Dec 2024
  • Last statement dated24 Nov 2023
Returns
  • Next returns datedue by 22 Dec 2016
  • Last returns dated24 Nov 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

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Frequently asked questions

Where is CALCOT HEALTH & LEISURE COMPANY LIMITED's headquarters?

CALCOT HEALTH & LEISURE COMPANY LIMITED's headquarters is located at GLOUCESTERSHIRE, CALCOT MANOR, TETBURY, GL8 8YJ

What is CALCOT HEALTH & LEISURE COMPANY LIMITED's industry?

CALCOT HEALTH & LEISURE COMPANY LIMITED is in the industry of Hotels and similar accommodation

What year was CALCOT HEALTH & LEISURE COMPANY LIMITED started?

CALCOT HEALTH & LEISURE COMPANY LIMITED was started in 2000

Sources: Companies House