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Overview

Summary

Contact details

Officers12

Finance2

Events1

Documents79

Additional data

Identification numbers1

Related companies5

FAQ

Find out more about how much CALPE HOTELS GROUP LTD.
earned last year and more by getting full access

Last updated: May 01, 2024

CALPE HOTELS GROUP LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Sep 1995 (29 years ago)

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Summary

NameCALPE HOTELS GROUP LTD.
Historical names
  • CALPE MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03098057
LEI Code
  • 213800I9ATTZKJ3TNI41
Incorporation Date04 Sep 1995 (29 years ago) / 126 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSURREY, ESHER, 21 MEADWAY, KT10 9HG

Officers

individual

IndividualUnited Kingdom

Yoga B C Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Currie, Mark Stuart

Director


Appointed on01 Jun 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Currie, Mark Stuart

Director


Appointed on28 Jun 1996

Resigned on05 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Venus, David Anthony

nominee-director


Appointed on04 Sep 1995

Resigned on08 Nov 1995

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Armour, Douglas William

nominee-secretary


Appointed on04 Sep 1995

Resigned on08 Nov 1995

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Financial reports

YearTotal equityOther
2022215,225 GBP
(~$265,203)
View full report
2021216,142 GBP
(~$297,255)
View full report

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Events

Old value

15 Sep 2009

Name changeCALPE MANAGEMENT LIMITED

Documents

DateNameTypeDocument
16 Oct 2022Accounts with accounts type total exemption fullAAView
08 Sep 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date05 Sep 2024
    due by 19 Sep 2024
  • Last statement dated05 Sep 2023
Returns
  • Next returns datedue by 03 Oct 2016
  • Last returns dated05 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800I9ATTZKJ3TNI41
  • Legal nameCALPE HOTELS GROUP LTD.
  • Registration date28 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Jun 2019
  • Next renewal28 Oct 2018

Related companies by officers

Frequently asked questions

Where is CALPE HOTELS GROUP LTD.'s headquarters?

CALPE HOTELS GROUP LTD.'s headquarters is located at SURREY, ESHER, 21 MEADWAY, KT10 9HG

What is CALPE HOTELS GROUP LTD.'s industry?

CALPE HOTELS GROUP LTD. is in the industry of Combined office administrative service activities

What year was CALPE HOTELS GROUP LTD. started?

CALPE HOTELS GROUP LTD. was started in 1995

What is the LEI number of CALPE HOTELS GROUP LTD.?

CALPE HOTELS GROUP LTD. LEI number is 213800I9ATTZKJ3TNI41

Sources: Companies House