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CALPE HOTELS GROUP LTD. - 21, Meadway, Esher, Surrey, United Kingdom
Company Information
- Company registration number
- 03098057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21
- Meadway
- Esher
- Surrey
- KT10 9HG 21, Meadway, Esher, Surrey, KT10 9HG UK
Management
- Managing Directors
- CURRIE, Barbara Edleen Scothorne
- CURRIE, Gordon Andrew Stuart
- Company secretaries
- CURRIE, Gordon Andrew Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-04
- Age Of Company 1995-09-04 28 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Yoga B C Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALPE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800I9ATTZKJ3TNI41
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
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CALPE HOTELS GROUP LTD. Company Description
- CALPE HOTELS GROUP LTD. is a ltd registered in United Kingdom with the Company reg no 03098057. Its current trading status is "live". It was registered 1995-09-04. It was previously called CALPE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at 21 .
Get CALPE HOTELS GROUP LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calpe Hotels Group Ltd. - 21, Meadway, Esher, Surrey, United Kingdom
- 1995-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-29) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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change-account-reference-date-company-current-extended (2017-02-02) - AA01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-07) - TM02
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-secretary-company-with-change-date (2014-09-11) - CH03
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-group (2012-07-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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certificate-change-of-name-company (2009-09-14) - CERTNM
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accounts-with-accounts-type-group (2009-09-07) - AA
keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-26) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-09-26) - AA
keyboard_arrow_right 2005
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-12) - AA
keyboard_arrow_right 2002
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legacy (2002-09-09) - 363s
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legacy (2002-01-26) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-01-17) - AA
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legacy (2002-02-08) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-05) - AA
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legacy (2001-10-02) - 395
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legacy (2001-09-06) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-09-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-04) - AA
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accounts-amended-with-accounts-type-full (1998-09-29) - AAMD
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full (1997-08-20) - AA
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legacy (1997-08-20) - 287
keyboard_arrow_right 1996
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legacy (1996-07-22) - 288
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legacy (1996-05-09) - 224
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-29) - 287
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legacy (1995-11-29) - 288
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certificate-change-of-name-company (1995-11-14) - CERTNM
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incorporation-company (1995-09-04) - NEWINC