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Summary

Contact details

Officers8

Finance3

Documents47

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

CALTON SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Apr 2010 (14 years ago)

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Summary

NameCALTON SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07226879
Incorporation Date19 Apr 2010 (14 years ago) / 1456 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ROCHDALE, 119 ROCHDALE ROAD, MILNROW, OL16 4DU

Officers

individual

IndividualUnited Kingdom

Mrs Julie Thompson

Person with significant control


Appointed on19 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Leslie Chadwick

Person with significant control


Appointed on19 Apr 2017

Country of residenceGibraltar

individual

IndividualUnited Kingdom

Chadwick, Leslie

Director


Appointed on18 May 2012

Country of residenceSpain

individual

IndividualUnited Kingdom

Thompson, Edward Robert

Director


Appointed on07 Oct 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Online Nominees Limited

corporate-director


Appointed on19 Apr 2010

Resigned on26 Oct 2010

individual

IndividualUnited Kingdom

Online Corporate Secretaries Limited

Corporate Secretary


Appointed on19 Apr 2010

Resigned on26 Oct 2010

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Financial reports

YearFixed assetsTotal equityOther
2022417,085 GBP
(~$513,938)
248,229 GBP
(~$305,871)
View full report
2021417,836 GBP
(~$574,640)
222,692 GBP
(~$306,263)
View full report
2020420,350 GBP
(~$539,025)
184,706 GBP
(~$236,853)
View full report

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Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
10 Oct 2022Change to a person with significant controlPSC04View
10 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date19 Apr 2024
    due by 03 May 2024
  • Last statement dated19 Apr 2023
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is CALTON SYSTEMS LIMITED's headquarters?

CALTON SYSTEMS LIMITED's headquarters is located at ENGLAND, ROCHDALE, 119 ROCHDALE ROAD, MILNROW, OL16 4DU

What is CALTON SYSTEMS LIMITED's industry?

CALTON SYSTEMS LIMITED is in the industry of Residential nursing care activities

What year was CALTON SYSTEMS LIMITED started?

CALTON SYSTEMS LIMITED was started in 2010

Sources: Companies House