-
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 07576459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Managing Directors
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- WOOLDRIDGE, David Ian
- Company secretaries
- WOOLDRIDGE, David Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-24
- Age Of Company 2011-03-24 13 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- Sir Euan Hamilton Anstruther Gough Calthorpe Bt
- Mr Gerald Anthony Allison
- Mrs Paula Maria Hay-Plumb
- -
- Mr Philip John Clark
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-05
- Last Date: 2023-04-05
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
-
CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Company Description
- CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07576459. Its current trading status is "live". It was registered 2011-03-24. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-03-01.It can be contacted at 76 Hagley Road .
Get CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calthorpe Estates Cf Nominee No1 Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
- 2011-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALTHORPE ESTATES CF NOMINEE NO1 LIMITED as filed with the government register. Guaranteed.
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 2023
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
cessation-of-a-person-with-significant-control (2023-08-07) - PSC07
-
notification-of-a-person-with-significant-control (2023-08-07) - PSC01
-
confirmation-statement-with-updates (2023-08-07) - CS01
-
accounts-with-accounts-type-dormant (2023-09-25) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
-
accounts-with-accounts-type-dormant (2022-08-19) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-11-22) - TM02
-
accounts-with-accounts-type-dormant (2021-08-25) - AA
-
confirmation-statement-with-no-updates (2021-08-25) - CS01
-
appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-24) - AA
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
-
appoint-person-director-company-with-name-date (2020-07-16) - AP01
-
termination-director-company-with-name-termination-date (2020-07-15) - TM01
-
appoint-person-director-company-with-name-date (2020-05-17) - AP01
-
termination-director-company-with-name-termination-date (2020-05-17) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-05-23) - TM02
-
accounts-with-accounts-type-dormant (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
-
appoint-person-secretary-company-with-name-date (2019-05-23) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-01-29) - PSC01
-
accounts-with-accounts-type-dormant (2018-07-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
-
confirmation-statement-with-updates (2018-08-08) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-07) - TM01
-
appoint-person-director-company-with-name-date (2017-10-07) - AP01
-
accounts-with-accounts-type-dormant (2017-07-18) - AA
-
appoint-person-director-company-with-name-date (2017-10-08) - AP01
-
cessation-of-a-person-with-significant-control (2017-10-08) - PSC07
-
notification-of-a-person-with-significant-control (2017-10-08) - PSC01
-
confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
termination-director-company-with-name-termination-date (2016-06-28) - TM01
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
change-person-director-company-with-change-date (2016-10-31) - CH01
-
accounts-with-accounts-type-dormant (2016-12-15) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
-
accounts-with-accounts-type-dormant (2015-07-27) - AA
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
accounts-with-accounts-type-dormant (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-29) - TM01
-
appoint-person-director-company-with-name (2013-11-07) - AP01
-
accounts-with-accounts-type-dormant (2013-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
-
appoint-person-director-company-with-name (2013-03-08) - AP01
-
appoint-person-director-company-with-name (2013-02-27) - AP01
keyboard_arrow_right 2012
-
legacy (2012-02-02) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
accounts-with-accounts-type-dormant (2012-08-06) - AA
-
termination-director-company-with-name (2012-10-01) - TM01
-
termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
-
incorporation-company (2011-03-24) - NEWINC
-
change-account-reference-date-company-current-extended (2011-07-22) - AA01
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
appoint-person-director-company-with-name (2011-06-06) - AP01
-
appoint-person-director-company-with-name (2011-06-03) - AP01
-
resolution (2011-04-01) - RESOLUTIONS