Based in Suffolk, Calthorpe House Ltd was established in 1994, it's status is listed as "Active". We don't currently know the number of employees at the business. This business has 4 directors listed as Loberg, Nina, Tooke, Robert James, Gisholt, Pauline, Gisholt, Karl at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOOKE, Robert James | 10 January 2020 | - | 1 |
GISHOLT, Karl | 07 January 1994 | 10 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOBERG, Nina | 10 January 2020 | - | 1 |
GISHOLT, Pauline | 07 January 1994 | 10 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 May 2020 | |
CS01 - N/A | 10 January 2020 | |
PSC07 - N/A | 10 January 2020 | |
PSC01 - N/A | 10 January 2020 | |
TM02 - Termination of appointment of secretary | 10 January 2020 | |
TM01 - Termination of appointment of director | 10 January 2020 | |
AP03 - Appointment of secretary | 10 January 2020 | |
AP01 - Appointment of director | 10 January 2020 | |
CS01 - N/A | 09 January 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 11 January 2019 | |
AA - Annual Accounts | 04 May 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 13 January 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
CH03 - Change of particulars for secretary | 13 January 2017 | |
CH01 - Change of particulars for director | 13 January 2017 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 29 January 2016 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH03 - Change of particulars for secretary | 20 January 2015 | |
CH01 - Change of particulars for director | 20 January 2015 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AD01 - Change of registered office address | 24 January 2012 | |
AA - Annual Accounts | 04 April 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 13 April 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 27 April 2007 | |
363s - Annual Return | 20 January 2007 | |
AA - Annual Accounts | 14 February 2006 | |
363s - Annual Return | 02 February 2006 | |
AA - Annual Accounts | 21 February 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 27 March 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 07 February 2001 | |
363s - Annual Return | 19 January 2001 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 13 January 2000 | |
AA - Annual Accounts | 13 May 1999 | |
287 - Change in situation or address of Registered Office | 20 April 1999 | |
363s - Annual Return | 18 February 1999 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 13 January 1997 | |
288 - N/A | 17 May 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 22 January 1996 | |
AA - Annual Accounts | 21 February 1995 | |
363s - Annual Return | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1994 | |
NEWINC - New incorporation documents | 07 January 1994 |