• UK
  • CALTHORPE ESTATES CF NOMINEE NO1 LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
07576459
Company Status
LIVE
Country
United Kingdom
Registered Address
76 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8LU
76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK

Management

Managing Directors
ALLISON, Gerald Anthony
COOPER, Haydn John
HAY-PLUMB, Paula Maria
WOOLDRIDGE, David Ian
Company secretaries
WOOLDRIDGE, David Ian

Company Details

Type of Business
ltd
Incorporated
2011-03-24
Age Of Company
2011-03-24 13 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-
-
Sir Euan Hamilton Anstruther Gough Calthorpe Bt
Mr Gerald Anthony Allison
Mrs Paula Maria Hay-Plumb
-
Mr Philip John Clark

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-01-05
Last Date: 2023-04-05
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Company Description

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07576459. Its current trading status is "live". It was registered 2011-03-24. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-03-01.It can be contacted at 76 Hagley Road .
More information

Get CALTHORPE ESTATES CF NOMINEE NO1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calthorpe Estates Cf Nominee No1 Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom

2011-03-24 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-01) - TM01

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  • cessation-of-a-person-with-significant-control (2023-08-07) - PSC07

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  • notification-of-a-person-with-significant-control (2023-08-07) - PSC01

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  • confirmation-statement-with-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-25) - AA

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  • confirmation-statement-with-no-updates (2022-08-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-19) - AA

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  • termination-secretary-company-with-name-termination-date (2021-11-22) - TM02

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  • accounts-with-accounts-type-dormant (2021-08-25) - AA

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  • confirmation-statement-with-no-updates (2021-08-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-11-22) - AP03

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  • accounts-with-accounts-type-dormant (2020-08-24) - AA

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-15) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-05-23) - TM02

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  • accounts-with-accounts-type-dormant (2019-12-18) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-23) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01

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  • notification-of-a-person-with-significant-control (2018-01-29) - PSC01

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  • accounts-with-accounts-type-dormant (2018-07-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01

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  • confirmation-statement-with-updates (2018-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-07) - AP01

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  • accounts-with-accounts-type-dormant (2017-07-18) - AA

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  • appoint-person-director-company-with-name-date (2017-10-08) - AP01

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  • cessation-of-a-person-with-significant-control (2017-10-08) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-08) - PSC01

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • confirmation-statement-with-updates (2016-07-27) - CS01

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  • change-person-director-company-with-change-date (2016-10-31) - CH01

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  • accounts-with-accounts-type-dormant (2016-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-27) - AA

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  • appoint-person-director-company-with-name-date (2015-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • accounts-with-accounts-type-dormant (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • appoint-person-director-company-with-name (2013-02-27) - AP01

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  • legacy (2012-02-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-06) - AA

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • termination-director-company-with-name (2012-08-07) - TM01

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  • incorporation-company (2011-03-24) - NEWINC

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  • change-account-reference-date-company-current-extended (2011-07-22) - AA01

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • appoint-person-director-company-with-name (2011-06-06) - AP01

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  • appoint-person-director-company-with-name (2011-06-03) - AP01

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  • resolution (2011-04-01) - RESOLUTIONS

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