CALPE HOTELS GROUP LTD.
Active - Accounts Filed
General Information
NAME
CALPE HOTELS GROUP LTD.
COMPANY NUMBER
03098057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
04/09/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/11/1995
14/09/2009
CALPE MANAGEMENT LIMITED
View all previous names
SURREY
KT10 9HG
21 Meadway
Esher
Surrey
KT10 9HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOGA B.C. LIMITED | Active - Accounts Filed | View Report |
| CALPE HOTELS GROUP LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALPE HOTELS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALPE HOTELS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALPE HOTELS GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1995 - Present (29years) Born in Jan 1938 (age: 86) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
Director: 01/06/2017 - Present (7 years and 5 months) Secretary: 22/09/1998 - Present (26 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
24/12/2001 - Present (22 years and 11 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
05/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOGA B.C. LIMITED | Active - Accounts Filed | View Report |
| CALPE HOTELS GROUP LTD. | Active - Accounts Filed | View Report |
| MEET THE LEADER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 26/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 19/12/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Board Member Mark Stuart Currie (907927439) Appointed |
| 07/06/2017 | New Board Member Lysanne Helen Currie (905352953) Appointed |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 09/03/2016 | Mark Stuart Currie (907927439) has left the board |
| 09/03/2016 | Lysanne Helen Currie (905352953) has left the board |
| 09/03/2016 | New Company Secretary Gordon Andrew Stuart Currie (920583610) Appointed |
| 05/10/2015 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 30/09/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Confirmation Statement filed |
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