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- CALTHORPE INVESTMENTS LIMITED
CALTHORPE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CALTHORPE INVESTMENTS LIMITED
COMPANY NUMBER
FC028333
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KY1 1104
5the North Colonnade
Canary Wharf
London
E14 4BB
Telephone: 2487676
P.O. Box 309 Ugland House
Grand Cayman
KY1 1104
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 |
---|---|
Date: 06/11/2024 | Event: Ben Ferry (915299720) has left the board |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALTHORPE INVESTMENTS 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 CALTHORPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTHORPE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2013 - Present (11 years and 8 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 9 |
View Report |
06/09/2019 - Present (5 years and 2 months) Born in Mar 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
06/05/2008 - 05/01/2009 (7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
06/05/2008 - Present (16 years and 6 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 75 |
View Report |
06/05/2008 - 31/01/2019 (10 years and 8 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 31 |
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 |
---|---|
Date: 06/11/2024 | Event: Ben Ferry (915299720) has left the board |
Date: 12/10/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Graeme James Clark (916416933) has left the board |
Date: 07/10/2019 | Event: Kostyantyn Lykhman (915116870) has left the board |
Date: 24/09/2019 | Event: New Board Member Mahmud Zia Paracha (926089253) Appointed |
Date: 29/05/2019 | Event: Roger Louis Versluys (925613033) has left the board |
Date: 30/04/2019 | Event: Change in Reg. Office |
Date: 12/03/2019 | Event: New Board Member Roger Louis Versluys (925613033) Appointed |
Date: 08/03/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: Nicholas Richard Brand (911985640) has left the board |
Date: 11/09/2017 | Event: WALKER SPV LIMITED (910005197) has left the board |
Date: 11/09/2017 | Event: Change in Reg. Office |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Accounts filed |
Date: 22/01/2015 | Event: New Board Member Kostyantyn Lykhman (915116870) Appointed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 19/12/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: Steven Matthew Poulter (915842089) has left the board |
Date: 08/04/2013 | Event: New Board Member Edward James Sherwood (916725745) Appointed |
Date: 08/04/2013 | Event: Daniel Martin Bult Cook (915587555) has left the board |
Date: 16/01/2013 | Event: New Accounts filed |
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