CALPE HOUSE LIMITED

Key Data

Status

Active

Company No.

09122440

Incorporation date

09/07/2014

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2014)

20/04/2026

Termination of appointment of Deborah Anita Jane Huxley as a director on 2026-04-04

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29/10/2025

Director's details changed for Deborah Anita Jane Huxley on 2025-10-29

View PDF (2 pages)

09/10/2025

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

View PDF (23 pages)

11/07/2025

Director's details changed for Commodore Ian Andrew Mcghie on 2025-07-01

View PDF (2 pages)

09/07/2025

Confirmation statement made on 2025-07-09 with no updates

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14/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (22 pages)

10/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Eric Hoyle as a director on 2024-03-20

View PDF (1 pages)

21/12/2023

Appointment of Sir Lindsay Hoyle Mp as a director on 2023-12-10

View PDF (2 pages)

03/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (22 pages)

12/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (21 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

08/04/2022

Termination of appointment of Charles Marfe as a director on 2022-04-04

View PDF (1 pages)

09/02/2022

Appointment of Mr James Andrew Noguera as a director on 2022-01-26

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (21 pages)

16/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

28/09/2020

Director's details changed for Deborah Anita Jane Huxley on 2020-09-18

View PDF (2 pages)

18/09/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

13/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (20 pages)

23/07/2019

Director's details changed for Edward Louis Yome on 2019-07-22

View PDF (2 pages)

23/07/2019

Director's details changed for Commodore Ian Andrew Mcghie on 2019-07-22

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

22/07/2019

Director's details changed for James John Neish on 2019-07-22

View PDF (2 pages)

22/07/2019

Director's details changed for Deborah Anita Jane Huxley on 2019-07-10

View PDF (2 pages)

13/05/2019

Appointment of Mr Jose Julio Pisharello as a director on 2018-10-18

View PDF (2 pages)

01/05/2019

Registered office address changed from 47 Princes Square London W2 4PX England to 19 - 23 Norfolk Square 19 - 23 Norfolk Square London W2 1RU on 2019-05-01

View PDF (1 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

03/09/2018

Termination of appointment of Olga Mercedes Zammitt as a director on 2018-07-05

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

04/10/2017

Amended full accounts made up to 2016-07-31

View PDF (17 pages)

28/09/2017

Previous accounting period shortened from 2017-07-31 to 2017-03-31

View PDF (1 pages)

10/08/2017

Director's details changed for Commodore Ian Andrew Mcghie on 2017-07-12

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

09/08/2017

Director's details changed for Deborah Anita Jane Huxley on 2017-07-12

View PDF (2 pages)

09/08/2017

Director's details changed for Edward Louis Yome on 2017-07-12

View PDF (2 pages)

09/08/2017

Director's details changed for James John Neish on 2017-07-12

View PDF (2 pages)

17/07/2017

Registered office address changed from Gibraltar House 150 Strand London WC2R 1JA to 47 Princes Square London W2 4PX on 2017-07-17

View PDF (1 pages)

23/05/2017

Appointment of Commodore Ian Andrew Mcghie as a director on 2017-03-31

View PDF (3 pages)

02/05/2017

Memorandum and Articles of Association

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02/05/2017

Resolutions

View PDF (1 pages)

27/04/2017

Appointment of Deborah Anita Jane Huxley as a director on 2017-03-31

View PDF (3 pages)

27/04/2017

Termination of appointment of Beverley Black as a director on 2016-10-31

View PDF (2 pages)

27/04/2017

Termination of appointment of Charles Tilbury as a director on 2017-02-24

View PDF (2 pages)

31/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

15/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (4 pages)

03/05/2016

Appointment of Edward Louis Yome as a director on 2016-04-13

View PDF (3 pages)

03/05/2016

Appointment of James John Neish as a director on 2016-04-13

View PDF (3 pages)

24/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-07-09 no member list

View PDF (5 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2015

First Gazette notice for compulsory strike-off

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09/07/2014

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Poggio, Albert Andrew	Director	09/07/2014 - Present	4
Pisharello, Jose Julio	Director	18/10/2018 - Present	1
Hoyle Mp, Lindsay, Sir	Director	10/12/2023 - Present	-
Desoisa, George	Director	09/07/2014 - Present	-
Hoyle, Eric, Lord	Director	09/07/2014 - 20/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About CALPE HOUSE LIMITED

CALPE HOUSE LIMITED is an(a) Active company incorporated on 09/07/2014 with the registered office located at 19 - 23 Norfolk Square 19 - 23 Norfolk Square, London W2 1RU. There are currently 8 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 HOUSE LIMITED?

CALPE HOUSE LIMITED is currently Active. It was registered on 09/07/2014 .

Where is CALPE HOUSE LIMITED located?

CALPE HOUSE LIMITED is registered at 19 - 23 Norfolk Square 19 - 23 Norfolk Square, London W2 1RU.

What does CALPE HOUSE LIMITED do?

CALPE HOUSE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CALPE HOUSE LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Deborah Anita Jane Huxley as a director on 2026-04-04.