17 CALTHORPE ROAD LIMITED

Key Data

Status

Active

Company No.

01927461

Incorporation date

01/07/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1988)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

09/10/2023

Termination of appointment of Kate Elizabeth Peters as a director on 2023-10-08

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

04/02/2022

Amended micro company accounts made up to 2021-03-31

View PDF (2 pages)

03/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (4 pages)

16/02/2021

Appointment of Mr Simon Bingham as a secretary on 2021-02-15

View PDF (2 pages)

16/02/2021

Registered office address changed from 17 Calthorpe Road Banbury OX16 5HS England to 54 Broad Street Banbury OX16 5BL on 2021-02-16

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (28 pages)

06/01/2021

Resolutions

View PDF (1 pages)

21/09/2020

Director's details changed for Miss Kate Elizabeth Peters on 2020-09-21

View PDF (2 pages)

03/07/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2019

Cessation of Zoe Veevers as a person with significant control on 2019-10-25

View PDF (1 pages)

25/10/2019

Cessation of Kate Elizabeth Peters as a person with significant control on 2019-10-25

View PDF (1 pages)

25/10/2019

Cessation of Zoe Ludford as a person with significant control on 2019-10-25

View PDF (1 pages)

25/10/2019

Cessation of Nuzhat Chaudhry as a person with significant control on 2019-10-25

View PDF (1 pages)

01/08/2019

Change of details for Ms Zoe Veevers as a person with significant control on 2019-07-31

View PDF (2 pages)

30/07/2019

Director's details changed for Miss Zoe Veevers on 2019-07-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/06/2019

Appointment of Esme Anne Watsham Rourke as a director on 2019-05-24

View PDF (2 pages)

07/06/2019

Termination of appointment of Alan Tucker as a director on 2019-05-23

View PDF (1 pages)

07/06/2019

Cessation of Alan Tucker as a person with significant control on 2019-05-23

View PDF (1 pages)

07/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

25/06/2018

Notification of Zoe Veevers as a person with significant control on 2018-06-25

View PDF (2 pages)

21/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

29/06/2017

Notification of Alan Tucker as a person with significant control on 2017-06-20

View PDF (2 pages)

29/06/2017

Notification of Nuzhat Chaudhry as a person with significant control on 2017-06-20

View PDF (2 pages)

29/06/2017

Notification of Kate Peters as a person with significant control on 2017-06-20

View PDF (2 pages)

29/06/2017

Notification of Zoe Veevers as a person with significant control on 2017-06-20

View PDF (2 pages)

29/06/2017

Registered office address changed from 17 Calthorpe Road Banbury Oxfordshire OX16 8HS to 17 Calthorpe Road Banbury OX16 5HS on 2017-06-29

View PDF (1 pages)

13/06/2017

Appointment of Mrs Nuzhat Asma Chaudhry as a director on 2017-04-15

View PDF (2 pages)

13/06/2017

Termination of appointment of Saeed Chaudhry as a director on 2017-02-01

View PDF (1 pages)

18/03/2017

Appointment of Miss Kate Elizabeth Peters as a director on 2017-02-17

View PDF (2 pages)

17/02/2017

Termination of appointment of Alexander Leckie Dunning as a director on 2017-02-17

View PDF (1 pages)

17/02/2017

Termination of appointment of Alexander Leckie Dunning as a secretary on 2017-02-17

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

17/11/2016

Director's details changed for Miss Zoe Veevers on 2016-11-09

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

27/05/2016

Director's details changed for Miss Zoe Veevers on 2016-02-25

View PDF (3 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (7 pages)

08/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (7 pages)

21/02/2014

Termination of appointment of Christina Charters as a director

View PDF (1 pages)

21/02/2014

Appointment of Miss Zoe Veevers as a director

View PDF (2 pages)

03/12/2013

Appointment of Mr Alan Tucker as a director

View PDF (2 pages)

03/12/2013

Termination of appointment of Anne Monahan as a director

View PDF (1 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

10/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

10/07/2012

Appointment of Miss Christina Ann Charters as a director

View PDF (2 pages)

11/05/2012

Termination of appointment of Richard Miller as a director

View PDF (2 pages)

03/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

04/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

04/08/2010

Director's details changed for Anne Maria Monahan on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Richard Robert Miller on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Alexander Leckie Dunning on 2010-06-20

View PDF (2 pages)

04/08/2010

Director's details changed for Saeed Chaudhry on 2010-06-20

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

29/09/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

04/05/2009

Director appointed richard robert miller

View PDF (2 pages)

04/05/2009

Appointment terminated director tom christy

View PDF (1 pages)

08/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Return made up to 20/06/08; full list of members

View PDF (8 pages)

07/07/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

20/09/2007

Return made up to 20/06/07; no change of members

View PDF (8 pages)

23/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

21/07/2006

Return made up to 20/06/06; full list of members

View PDF (9 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

07/07/2005

Return made up to 20/06/05; full list of members

View PDF (9 pages)

11/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

22/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

14/10/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

01/08/2001

New director appointed

View PDF (2 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

10/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (5 pages)

24/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (5 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

New secretary appointed

View PDF (0 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (0 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

Return made up to 20/06/97; full list of members

View PDF (6 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

07/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

25/06/1996

Return made up to 20/06/96; change of members

View PDF (6 pages)

07/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

07/06/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/05/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

12/05/1994

New director appointed

View PDF (0 pages)

12/05/1994

Return made up to 14/04/94; change of members

View PDF (0 pages)

22/12/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

13/11/1993

Director resigned;new director appointed

View PDF (0 pages)

13/11/1993

Return made up to 14/04/93; no change of members

View PDF (0 pages)

19/07/1993

New director appointed

View PDF (0 pages)

09/09/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (0 pages)

19/05/1992

Return made up to 14/04/92; full list of members

View PDF (0 pages)

05/08/1991

Director resigned;new director appointed

View PDF (0 pages)

29/07/1991

Director resigned;new director appointed

View PDF (0 pages)

29/07/1991

Full accounts made up to 1991-03-31

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29/07/1991

Return made up to 14/04/91; change of members

View PDF (0 pages)

20/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/06/1990

Director resigned;new director appointed

View PDF (0 pages)

20/06/1990

Accounts for a dormant company made up to 1990-03-31

View PDF (0 pages)

06/06/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

06/06/1989

Return made up to 14/04/89; full list of members

View PDF (0 pages)

14/03/1989

Director resigned;new director appointed

View PDF (0 pages)

19/07/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

19/07/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

02/06/1988

Return made up to 01/03/88; full list of members

View PDF (0 pages)

02/06/1988

Accounts for a dormant company made up to 1987-03-31

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02/06/1988

Return made up to 25/02/87; full list of members

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

Accounts made up to 1986-03-31

View PDF (0 pages)

02/06/1988

Director resigned;new director appointed

View PDF (0 pages)

02/06/1988

Director resigned;new director appointed

View PDF (0 pages)

02/06/1988

Director resigned;new director appointed

View PDF (0 pages)

02/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/03/1988

Director resigned;new director appointed

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.40K
-
0.00
-
-

2023
-
2.94K
-
0.00
-
-

2023
-
2.94K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

2.94K £22.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Theakston, Natalie Louise	Director	01/07/1998 - 05/02/2001	-
Adamson, Nicholas Julian	Secretary	01/07/1998 - 31/10/2001	-
Charters, Christina Ann	Director	25/05/2012 - 12/12/2013	-
Chaudhry, Nuzhat Asma	Director	15/04/2017 - Present	-
Tucker, Alan	Director	11/10/2013 - 23/05/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 17 CALTHORPE ROAD LIMITED

17 CALTHORPE ROAD LIMITED is an(a) Active company incorporated on 01/07/1985 with the registered office located at 54 Broad Street, Banbury OX16 5BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 CALTHORPE ROAD LIMITED?

17 CALTHORPE ROAD LIMITED is currently Active. It was registered on 01/07/1985 .

Where is 17 CALTHORPE ROAD LIMITED located?

17 CALTHORPE ROAD LIMITED is registered at 54 Broad Street, Banbury OX16 5BL.

What does 17 CALTHORPE ROAD LIMITED do?

17 CALTHORPE ROAD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 17 CALTHORPE ROAD LIMITED?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-03-31.