CALPE HOTELS GROUP LTD.

Key Data

Status

Active

Company No.

03098057

Incorporation date

04/09/1995

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1995)

16/10/2025

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

View PDF (5 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

18/10/2024

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

View PDF (5 pages)

22/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

23/09/2023

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

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

16/10/2022

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

View PDF (5 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

28/09/2021

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

View PDF (5 pages)

10/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (5 pages)

10/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (4 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

29/12/2017

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

View PDF (4 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (3 pages)

05/06/2017

Appointment of Miss Lysanne Helen Currie as a director on 2017-06-01

View PDF (2 pages)

05/06/2017

Appointment of Mr Mark Stuart Currie as a director on 2017-06-01

View PDF (2 pages)

02/02/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/03/2016

Appointment of Mr Gordon Andrew Stuart Currie as a secretary on 2016-03-05

View PDF (2 pages)

07/03/2016

Termination of appointment of Mark Stuart Currie as a director on 2016-03-05

View PDF (1 pages)

07/03/2016

Termination of appointment of Lysanne Helen Currie as a director on 2016-03-05

View PDF (1 pages)

07/03/2016

Termination of appointment of Mark Stuart Currie as a secretary on 2016-03-05

View PDF (1 pages)

12/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (8 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/09/2014

Director's details changed for Mr Mark Stuart Currie on 2014-02-10

View PDF (2 pages)

11/09/2014

Secretary's details changed for Mr Mark Stuart Currie on 2014-02-10

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (7 pages)

02/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (7 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

07/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

12/10/2010

Registered office address changed from 43 Hide Hill Berwick upon Tweed Northumbria TD15 1EJ on 2010-10-12

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

29/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

26/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (5 pages)

14/09/2009

Certificate of change of name

View PDF (2 pages)

07/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

29/10/2008

Return made up to 04/09/08; full list of members

View PDF (5 pages)

26/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (24 pages)

04/10/2007

Return made up to 04/09/07; no change of members

View PDF (8 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

26/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 04/09/06; full list of members

View PDF (9 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

14/09/2005

Return made up to 04/09/05; full list of members

View PDF (9 pages)

29/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

24/09/2004

Return made up to 04/09/04; full list of members

View PDF (9 pages)

14/09/2003

Return made up to 04/09/03; full list of members

View PDF (9 pages)

12/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

09/09/2002

Return made up to 04/09/02; full list of members

View PDF (9 pages)

08/02/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1999

Return made up to 04/09/99; full list of members

View PDF (6 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

29/09/1998

Amended full accounts made up to 1996-12-31

View PDF (9 pages)

09/09/1998

Return made up to 04/09/98; no change of members

View PDF (4 pages)

10/09/1997

Return made up to 04/09/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

20/08/1997

Registered office changed on 20/08/97 from: 49 hide hill berwick upon tweed northumbria TD15 1EJ

View PDF (1 pages)

20/09/1996

Return made up to 04/09/96; full list of members

View PDF (7 pages)

22/07/1996

New director appointed

View PDF (2 pages)

09/05/1996

Accounting reference date notified as 31/12

View PDF (0 pages)

29/11/1995

Registered office changed on 29/11/95 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Secretary resigned

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Certificate of change of name

View PDF (4 pages)

04/09/1995

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1,107.81 % *

* during past year

Cash in Bank

£3,092.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/09/2026

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
-
216.14K
-
0.00
5.55K
-

2022
-
215.23K
-
0.00
256.00
-

2023
-
218.06K
-
0.00
3.09K
-

2023
-
218.06K
-
0.00
3.09K
-

Employees

2023

Employees

Net Assets(GBP)

218.06K £1.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.09K £1.11K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Armour, Douglas William	Nominee Secretary	03/09/1995 - 07/11/1995	122
Currie, Gordon Andrew Stuart	Director	08/11/1995 - Present	6
Currie, Mark Stuart	Director	01/06/2017 - Present	9
Currie, Mark Stuart	Director	27/06/1996 - 04/03/2016	9
Venus, David Anthony	Nominee Director	03/09/1995 - 07/11/1995	315

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALPE HOTELS GROUP LTD.

CALPE HOTELS GROUP LTD. is an(a) Active company incorporated on 04/09/1995 with the registered office located at 21 Meadway, Esher, Surrey KT10 9HG. There are currently 5 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 CALPE HOTELS GROUP LTD.?

CALPE HOTELS GROUP LTD. is currently Active. It was registered on 04/09/1995 .

Where is CALPE HOTELS GROUP LTD. located?

CALPE HOTELS GROUP LTD. is registered at 21 Meadway, Esher, Surrey KT10 9HG.

What does CALPE HOTELS GROUP LTD. do?

CALPE HOTELS GROUP LTD. operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CALPE HOTELS GROUP LTD.?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-06-30.