CALTHORPE INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028333

Incorporation date

09/04/2008

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 06/05/2008)

22/12/2025

Termination of overseas company insolvency proceedings

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27/03/2025

Winding up of an overseas company

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27/03/2025

Appointment of a liquidator of an overseas company

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04/11/2024

Termination of appointment of Ben Ferry as a director on 2024-10-03

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04/11/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/10/2024 ben ferry

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04/10/2024

Full accounts made up to 2023-12-31

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13/12/2023

Full accounts made up to 2022-12-31

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26/04/2023

Details changed for a UK establishment - BR009963 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,2022-12-31

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07/09/2021

Full accounts made up to 2020-12-31

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24/12/2020

Full accounts made up to 2019-12-31

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03/01/2020

Full accounts made up to 2018-12-31

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16/10/2019

Termination of appointment of Graeme James Clark as a director on 2019-09-18

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16/10/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 18/09/2019 graeme james clark

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20/09/2019

Appointment of Mahmud Zia Paracha as a director on 2019-09-06

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20/09/2019

Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR009963 on 2019-09-06.

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25/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/05/2019 roger louis versluys

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25/05/2019

Termination of appointment of Roger Louis Versluys as a director on 2019-05-03

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26/04/2019

Details changed for an overseas company - 190 Elgin Avenue, Grand Cayman, Ky1-9005, Cayman Islands

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08/03/2019

Appointment of Roger Louis Versluys as a director on 2019-02-05

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08/03/2019

Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR009963 on 2019-02-05.

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04/03/2019

Termination of appointment of Nicholas Richard Brand as a director on 2019-01-31

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28/02/2019

Full accounts made up to 2017-12-31

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06/09/2017

Termination of appointment of Walker Spv Limited as secretary on 2009-01-05

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06/09/2017

Details changed for an overseas company - C/O Walkers Spv Limited, Walker House Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands

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30/05/2017

Full accounts made up to 2016-12-31

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22/12/2016

Full accounts made up to 2015-12-31

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12/11/2015

Full accounts made up to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

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06/06/2014

Details changed for an overseas company - Ic Change 23/05/14

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13/12/2013

Full accounts made up to 2012-12-31

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02/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

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02/09/2013

Termination of appointment of Steven Poulter as a director

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR009963 on 2011-08-16

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2011-08-16

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28/05/2013

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009963 on 2013-04-05

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28/05/2013

Director's details changed for Ben Ferry on 2013-04-05

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04/04/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook

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04/04/2013

Termination of appointment of Daniel Cook as a director

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04/04/2013

Appointment of Ben Ferry as a person authorised to represent UK establishment BR009963 on 2013-03-11.

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04/04/2013

Appointment of a director

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04/04/2013

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR009963 on 2013-03-11.

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04/04/2013

Appointment of a director

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09/01/2013

Full accounts made up to 2011-12-31

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03/08/2012

Full accounts made up to 2010-12-31

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16/04/2012

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR009963 on 2011-12-14.

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16/04/2012

Appointment of a director

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15/02/2012

Appointment of a director

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15/02/2012

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR009963 on 2011-08-31.

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14/02/2012

Previous accounting period shortened from 2012-12-20 to 2011-12-31

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30/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 14/12/2011 kostyantyn lykhman

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30/01/2012

Termination of appointment of Kostyantyn Lykhman as a director

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17/01/2012

Full accounts made up to 2010-12-20

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11/11/2011

Appointment of a director

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11/11/2011

Appointment of Graeme James Clark as a person authorised to represent UK establishment BR009963 on 2011-10-12.

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10/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 11/10/2011 ashley hudd

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10/11/2011

Termination of appointment of Ashley Hudd as a director

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22/09/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 19/08/2011 stephen james ullman

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22/09/2011

Termination of appointment of Stephen Ullman as a director

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17/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-20

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01/02/2011

Appointment of Ashley Hudd as a person authorised to represent UK establishment BR009963 on 2010-08-24.

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01/02/2011

Appointment of a director

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28/01/2011

Full accounts made up to 2009-12-31

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23/11/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 20/08/2010 florian huber

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15/11/2010

Termination of appointment of Florian Huber as a director

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27/08/2010

Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 2010-06-17.

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27/08/2010

Appointment of a director

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09/08/2010

Appointment of Kostyantyn Lykhman as a person authorised to represent UK establishment BR009963 on 2010-06-17.

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09/08/2010

Appointment of a director

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09/08/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge

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09/08/2010

Termination of appointment of Adam Loveridge as a director

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01/03/2010

Appointment of Florian Huber as a person authorised to represent UK establishment BR009963 on 2009-11-18.

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01/03/2010

Appointment of a director

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18/02/2010

Appointment of Adam Paul Loveridge as a person authorised to represent UK establishment BR009963 on 2009-08-26.

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18/02/2010

Appointment of a director

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009963 on 2009-10-01.

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19/01/2010

Full accounts made up to 2008-12-31

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28/09/2009

Transaction BR6- BR009963 person authorised to represent terminated 28/08/2009 jonathan patrick binks

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28/09/2009

Appointment terminated director jonathan binks

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28/04/2009

Ic change 09/01/09

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09/12/2008

BR009963 person authorised to represent terminated 24/10/2008 graham martin wade

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09/12/2008

Appointment terminated director graham wade

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01/10/2008

BR009963 person authorised to represent appointed 19/06/2008 jonathan patrick binks -- address :1 churchill place, london, E14 5HP

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01/10/2008

Director appointed jonathan patrick binks

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17/09/2008

Ic change 12/05/08

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25/07/2008

BR009963 person authorised to represent terminated 19/06/2008 sadat mannan

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25/07/2008

Appointment terminated director sadat mannan

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22/07/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

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06/05/2008

BR1-par BR009963 pr appointed\ullman\stephen james\1\churchill place\london\E14 5HP\

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06/05/2008

BR1-par BR009963 pa appointed\barcosec LIMITED 1\churchill place\london\E14 5HP\

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06/05/2008

BR1-par BR009963 pr appointed\brand\nicholsa richard\1\churchill place\london\E14 5HP\

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06/05/2008

BR1-par BR009963 pr appointed\mannan\sadat\1\churchill place\london\E14 5HP\

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06/05/2008

BR1-par BR009963 pr appointed\wade\graham martin\1\churchill place\london\E14 5HP\

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06/05/2008

BR009963 registered

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06/05/2008

Initial branch registration

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
WALKER SPV LIMITED	Corporate Secretary	06/05/2008 - 05/01/2009	3
Poulter, Steven Matthew	Director	14/12/2011 - 20/05/2013	37
Hudd, Ashley	Director	24/08/2010 - 11/10/2011	8
Paracha, Mahmud Zia	Director	06/09/2019 - Present	5
Loveridge, Adam Paul	Director	26/08/2009 - 07/05/2010	7

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About CALTHORPE INVESTMENTS LIMITED

CALTHORPE INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 09/04/2008 with the registered office located at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104. There are currently 2 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 CALTHORPE INVESTMENTS LIMITED?

CALTHORPE INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 09/04/2008 and dissolved on 22/12/2025.

Where is CALTHORPE INVESTMENTS LIMITED located?

CALTHORPE INVESTMENTS LIMITED is registered at P.O. Box 309 Ugland House, Grand Cayman, Ky1 1104.

What is the latest filing for CALTHORPE INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Termination of overseas company insolvency proceedings.