CALPE HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CALPE HOUSE LIMITED
COMPANY NUMBER
09122440
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
09/07/2014
(10 years and 4 months old)
WEBSITE
www.calpehouse.org
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1RU
Telephone: 02074029970
TPS: No
19 - 23 Norfolk Square
19 - 23 Norfolk Square
London
W2 1RU
W2 1RU
Telephone: 74029970
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Lindsay Hoyle Mp (931735334) Appointed |
Credit Risk Overview
Want to learn more about CALPE HOUSE LIMITED?
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 HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALPE HOUSE LIMITED?
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 |
|---|---|---|---|---|
|
09/07/2014 - Present (10 years and 4 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in Feb 1930 (age: 94) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2014 - Present (10 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2016 - Present (8 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Lindsay Hoyle Mp (931735334) Appointed |
| 09/11/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/04/2022 | Charles Marfe (918920474) has left the board |
| 11/02/2022 | New Board Member James Andrew Noguera (929234966) Appointed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Jose Julio Pisharello (925842761) Appointed |
| 03/05/2019 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 05/09/2018 | Olga Mercedes Zammitt (918920479) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 19/07/2017 | Change in Reg. Office |
| 25/05/2017 | New Board Member Ian Andrew McGhie (923205237) Appointed |
| 01/05/2017 | New Board Member Deborah Anita Jane Huxley (923026064) Appointed |
| 01/05/2017 | Beverley Black (918920477) has left the board |
| 01/05/2017 | Charles Tilbury (918920476) has left the board |
| 05/04/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member James John Neish (920775502) Appointed |
| 05/05/2016 | New Board Member Edward Louis Yome (920775513) Appointed |
| 29/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
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