Calthorpe Limited LONDON


Calthorpe started in year 1990 as Private Limited Company with registration number 02512904. The Calthorpe company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 70 Rodney Court. Postal code: W9 1TJ.

The firm has one director. Amul K., appointed on 18 June 1991. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Sophia K., who left the firm on 25 November 2014. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Calthorpe Limited Address / Contact

Office Address 70 Rodney Court
Office Address2 6-8 Maida Vale
Town London
Post code W9 1TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02512904
Date of Incorporation Mon, 18th Jun 1990
Industry Security dealing on own account
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Amul K.

Position: Director

Appointed: 18 June 1991

Sophia K.

Position: Secretary

Appointed: 21 December 2007

Resigned: 25 November 2014

Sophia K.

Position: Director

Appointed: 21 December 2007

Resigned: 25 November 2014

Mona K.

Position: Secretary

Appointed: 25 February 2002

Resigned: 24 November 2007

Atul K.

Position: Secretary

Appointed: 18 June 1991

Resigned: 25 February 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Amul K. The abovementioned PSC and has 75,01-100% shares.

Amul K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 23rd, March 2024
Free Download (9 pages)

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