CALETON LIMITED

Key Data

Status

Active

Company No.

04676605

Incorporation date

24/02/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

11/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/03/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (4 pages)

17/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

05/03/2024

Cessation of Gillian Dolores Chisnall as a person with significant control on 2024-02-05

View PDF (1 pages)

05/03/2024

Change of details for Mr Derek John Arthur Chisnall as a person with significant control on 2024-02-05

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

31/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

01/03/2023

Change of details for Mrs Gillian Dolores Chisnall as a person with significant control on 2023-02-24

View PDF (2 pages)

09/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

27/09/2022

Change of details for Mr Derek John Arthur Chisnall as a person with significant control on 2022-09-27

View PDF (2 pages)

27/09/2022

Director's details changed for Derek John Arthur Chisnall on 2022-09-27

View PDF (2 pages)

27/09/2022

Registered office address changed from C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG United Kingdom to 7 Stanley Road Diss Norfolk IP22 4BN on 2022-09-27

View PDF (1 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

14/03/2022

Director's details changed for Derek John Arthur Chisnall on 2022-02-17

View PDF (2 pages)

14/03/2022

Change of details for Mr Derek John Arthur Chisnall as a person with significant control on 2022-02-21

View PDF (2 pages)

17/08/2021

Registered office address changed from C/O Coleman Webb the Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT England to C/O Naylor Accountancy Services Ltd the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG on 2021-08-17

View PDF (1 pages)

28/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (7 pages)

18/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (4 pages)

24/02/2021

Change of details for Mrs Gillian Dolores Chisnall as a person with significant control on 2021-02-24

View PDF (2 pages)

24/02/2021

Change of details for Mr Derek John Arthur Chisnall as a person with significant control on 2021-02-24

View PDF (2 pages)

16/06/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (7 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

30/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

26/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/03/2017

Director's details changed for Derek John Arthur Chisnall on 2017-03-01

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

07/09/2016

Registered office address changed from Pedlars 7 Stanley Road Diss Norfolk IP22 4BN England to C/O Coleman Webb the Old Store Mascalls Pound Farm Maidstone Road Paddock Wood Kent TN12 6LT on 2016-09-07

View PDF (1 pages)

05/09/2016

Registered office address changed from 88 Clarence Road Grays Essex RM17 6RA to Pedlars 7 Stanley Road Diss Norfolk IP22 4BN on 2016-09-05

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

24/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (3 pages)

23/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

09/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (3 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (3 pages)

09/05/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (4 pages)

09/05/2012

Termination of appointment of Stockman Limited as a secretary

View PDF (1 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

25/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for Derek John Arthur Chisnall on 2009-10-01

View PDF (2 pages)

25/03/2010

Secretary's details changed for Stockman Limited on 2009-10-01

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

07/04/2009

Return made up to 24/02/09; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

31/03/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

02/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

10/08/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Return made up to 24/02/06; full list of members

View PDF (7 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

18/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

08/12/2004

Accounting reference date shortened from 29/02/04 to 30/06/03

View PDF (1 pages)

02/04/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

12/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

Registered office changed on 12/06/03 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.37 % *

* during past year

Cash in Bank

£12,852.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

24/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
4.84K
-
0.00
16.35K
-

2022
2
4.46K
-
0.00
12.85K
-

2022
2
4.46K
-
0.00
12.85K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.46K £-7.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.85K £-21.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pike, Pamela	Nominee Director	23/02/2003 - 08/04/2003	626
Davies, Margaret Michelle	Nominee Secretary	23/02/2003 - 08/04/2003	228
Chisnall, Derek John Arthur	Secretary	08/04/2003 - 23/03/2006	2
STOCKMAN LIMITED	Corporate Secretary	23/03/2006 - 30/04/2012	2
Mr Derek John Arthur Chisnall	Director	09/04/2003 - Present	2

Persons with Significant Control

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

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Description

About CALETON LIMITED

CALETON LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at 7 Stanley Road, Diss, Norfolk IP22 4BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALETON LIMITED?

CALETON LIMITED is currently Active. It was registered on 24/02/2003 .

Where is CALETON LIMITED located?

CALETON LIMITED is registered at 7 Stanley Road, Diss, Norfolk IP22 4BN.

What does CALETON LIMITED do?

CALETON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CALETON LIMITED have?

CALETON LIMITED had 2 employees in 2022.

What is the latest filing for CALETON LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-24 with updates.