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Summary

Contact details

Officers12

Finance2

Documents74

Additional data

Related companies7

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Last updated: Jun 01, 2024

CALTON HOUSE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2006 (18 years ago)

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Summary

NameCALTON HOUSE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05698971
Incorporation Date06 Feb 2006 (18 years ago) / 940 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, CORNWALL, CAMBORNE, 2 VYVYAN STREET, TR14 8BQ

Officers

individual

IndividualUnited Kingdom

Mrs Penelope Phyllis Rapo

Person with significant control


Appointed on06 Apr 2016

Resigned on23 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Miss Claire May Grimsey

Person with significant control


Appointed on07 Oct 2019

Resigned on23 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Rapo, Petar William

Director


Appointed on10 Feb 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rapo, Penelope Phyllis

Director


Appointed on10 Feb 2006

Resigned on23 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Creditreform (secretaries) Limited

Corporate Secretary


Appointed on06 Feb 2006

Resigned on10 Feb 2006

individual

IndividualUnited Kingdom

May, Peter Stephen

Secretary


Appointed on10 Feb 2006

Resigned on27 Aug 2019

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Financial reports

YearTotal equityOther
2022787,022 GBP
(~$969,780)
View full report
2021780,806 GBP
(~$1,073,825)
View full report

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Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
25 Oct 2022Appoint person director company with name dateAP01View
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CALTON HOUSE LTD's headquarters?

CALTON HOUSE LTD's headquarters is located at ENGLAND, CORNWALL, CAMBORNE, 2 VYVYAN STREET, TR14 8BQ

What is CALTON HOUSE LTD's industry?

CALTON HOUSE LTD is in the industry of Residential care activities for the elderly and disabled

What year was CALTON HOUSE LTD started?

CALTON HOUSE LTD was started in 2006

Sources: Companies House