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CALPE HOUSE LIMITED - 19 - 23 Norfolk Square 19 - 23 Norfolk Square, London, W2 1RU, England, United Kingdom
Company Information
- Company registration number
- 09122440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 - 23 Norfolk Square 19 - 23 Norfolk Square
- London
- W2 1RU
- England 19 - 23 Norfolk Square 19 - 23 Norfolk Square, London, W2 1RU, England UK
Management
- Managing Directors
- DESOISA, George
- HOYLE, Eric, Lord
- HUXLEY, Deborah Anita Jane
- MARFE, Charles
- MCGHIE, Ian Andrew, Commodore
- NEISH, James John
- PISHARELLO, Jose Julio
- POGGIO, Albert Andrew
- YOME, Edward Louis
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2014-07-09
- Age Of Company 2014-07-09 9 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Albert Andrew Poggio
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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CALPE HOUSE LIMITED Company Description
- CALPE HOUSE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 09122440. Its current trading status is "live". It was registered 2014-07-09. It has declared SIC or NACE codes as "86900". It has 9 directors It can be contacted at 19 - 23 Norfolk Square 19 - 23 Norfolk Square .
Get CALPE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calpe House Limited - 19 - 23 Norfolk Square 19 - 23 Norfolk Square, London, W2 1RU, England, United Kingdom
- 2014-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALPE HOUSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-07-23) - CH01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-07-22) - CH01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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accounts-amended-with-accounts-type-full (2017-10-04) - AAMD
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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resolution (2017-05-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-03-31) - AA
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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memorandum-articles (2017-05-02) - MA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-15) - CS01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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accounts-with-accounts-type-dormant (2016-03-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01
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gazette-filings-brought-up-to-date (2015-11-21) - DISS40
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gazette-notice-compulsory (2015-11-10) - GAZ1
keyboard_arrow_right 2014
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incorporation-company (2014-07-09) - NEWINC
