CALTHORPE LIMITED

Key Data

Status

Dissolved

Company No.

02512904

Incorporation date

18/06/1990

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1990)

31/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

24/10/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (11 pages)

19/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

23/10/2024

Declaration of solvency

View PDF (5 pages)

10/10/2024

Resolutions

View PDF (1 pages)

10/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2024

Registered office address changed from 70 Rodney Court 6-8 Maida Vale London W9 1TJ to C/O Frp Advisory Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2024-10-10

View PDF (3 pages)

25/06/2024

Current accounting period extended from 2024-06-30 to 2024-09-30

View PDF (1 pages)

25/06/2024

Satisfaction of charge 1 in full

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24/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

23/03/2024

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

View PDF (9 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

28/03/2023

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

View PDF (9 pages)

26/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

04/04/2022

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

29/03/2022

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

View PDF (9 pages)

01/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

29/04/2021

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

View PDF (9 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

10/03/2020

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

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

15/03/2019

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

View PDF (9 pages)

26/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

12/12/2017

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

View PDF (9 pages)

31/07/2017

Notification of Amul Khanna as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-18 with no updates

View PDF (3 pages)

03/01/2017

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

View PDF (5 pages)

12/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

31/12/2015

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

View PDF (5 pages)

06/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (3 pages)

15/04/2015

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

View PDF (5 pages)

26/11/2014

Termination of appointment of Sophia Khanna as a secretary on 2014-11-25

View PDF (1 pages)

26/11/2014

Termination of appointment of Sophia Khanna as a director on 2014-11-25

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

03/04/2014

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

View PDF (8 pages)

08/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

27/03/2013

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

View PDF (8 pages)

20/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

08/06/2012

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

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

06/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2011

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

View PDF (7 pages)

05/07/2011

First Gazette notice for compulsory strike-off

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25/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Sophia Khanna on 2009-10-02

View PDF (2 pages)

25/06/2010

Director's details changed for Mr Amul Khanna on 2009-10-02

View PDF (2 pages)

29/03/2010

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

View PDF (7 pages)

17/08/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

21/07/2009

Registered office changed on 21/07/2009 from 20 black friars lane london EC4V 6HD

View PDF (1 pages)

09/04/2009

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

View PDF (6 pages)

30/09/2008

Return made up to 18/06/08; no change of members

View PDF (7 pages)

15/05/2008

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

View PDF (6 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

02/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Return made up to 18/06/07; no change of members

View PDF (6 pages)

28/06/2007

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

View PDF (9 pages)

11/09/2006

Return made up to 18/06/06; full list of members

View PDF (6 pages)

18/07/2006

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

View PDF (7 pages)

09/02/2006

Return made up to 18/06/05; full list of members

View PDF (6 pages)

29/04/2005

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

View PDF (7 pages)

11/10/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

26/05/2004

Accounts for a small company made up to 2003-06-30

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26/11/2003

Accounts for a small company made up to 2002-06-30

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24/09/2003

Return made up to 18/06/03; full list of members

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06/10/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

13/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

25/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

03/09/1999

Return made up to 18/06/99; no change of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

17/09/1998

Registered office changed on 17/09/98 from: 106 lexham gardens london W8 6JQ

View PDF (1 pages)

26/08/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1997-06-30

View PDF (16 pages)

14/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

08/10/1996

Full accounts made up to 1996-06-30

View PDF (15 pages)

09/08/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-06-30

View PDF (16 pages)

21/07/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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29/09/1994

Full accounts made up to 1994-06-30

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09/06/1994

Return made up to 18/06/94; full list of members

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21/10/1993

Full accounts made up to 1993-06-30

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22/08/1993

Return made up to 18/06/93; no change of members

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09/10/1992

Full accounts made up to 1992-06-30

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15/09/1992

Full accounts made up to 1991-06-30

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28/08/1992

Return made up to 18/06/92; no change of members

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05/01/1992

Return made up to 18/06/91; full list of members

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03/07/1991

Particulars of mortgage/charge

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06/03/1991

Ad 16/09/90--------- £ si 49998@1=49998 £ ic 2/50000

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06/03/1991

Accounting reference date notified as 30/06

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24/09/1990

Registered office changed on 24/09/90 from: suite 2659 72 new bond street london W1Y 9DD

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24/09/1990

Secretary resigned;new secretary appointed

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24/09/1990

Director resigned;new director appointed

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24/09/1990

Nc inc already adjusted 17/09/90

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24/09/1990

Resolutions

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18/06/1990

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

18/06/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Khanna, Sophia	Director	21/12/2007 - 25/11/2014	-
Khanna, Sophia	Secretary	21/12/2007 - 25/11/2014	-
Kapoor, Mona	Secretary	25/02/2002 - 24/11/2007	-

Persons with Significant Control

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

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Description

About CALTHORPE LIMITED

CALTHORPE LIMITED is an(a) Dissolved company incorporated on 18/06/1990 with the registered office located at C/O Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently no 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 LIMITED?

CALTHORPE LIMITED is currently Dissolved. It was registered on 18/06/1990 and dissolved on 31/03/2026.

Where is CALTHORPE LIMITED located?

CALTHORPE LIMITED is registered at C/O Frp Advisory Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does CALTHORPE LIMITED do?

CALTHORPE LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for CALTHORPE LIMITED?

The latest filing was on 31/03/2026: Final Gazette dissolved following liquidation.