CALTON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03671134

Incorporation date

20/11/1998

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1998)

29/10/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

20/10/2025

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

View PDF (7 pages)

27/03/2025

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

View PDF (7 pages)

03/12/2024

Confirmation statement made on 2024-11-20 with updates

View PDF (5 pages)

19/11/2024

Termination of appointment of Elsie Cottrill as a secretary on 2024-09-16

View PDF (1 pages)

19/11/2024

Termination of appointment of Elsie Cottrill as a director on 2024-09-16

View PDF (1 pages)

19/11/2024

Cessation of Elsie Cottrill as a person with significant control on 2024-09-16

View PDF (1 pages)

19/11/2024

Notification of David John Cottrill as a person with significant control on 2024-09-16

View PDF (2 pages)

10/04/2024

Director's details changed for Mr David John Cottrill on 2024-04-10

View PDF (2 pages)

11/12/2023

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

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (4 pages)

11/04/2023

Appointment of Mr David John Cottrill as a director on 2023-04-11

View PDF (2 pages)

11/04/2023

Termination of appointment of John Maurice Cottrill as a director on 2023-02-28

View PDF (1 pages)

11/04/2023

Cessation of John Maurice Cottrill as a person with significant control on 2023-02-28

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

09/09/2022

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

View PDF (6 pages)

20/04/2022

Registered office address changed from , Intake Works Common Lane, Calton, Stoke on Trent, ST10 3LD to The Patch Stanton Ashbourne Derbyshire DE6 2BZ on 2022-04-20

View PDF (1 pages)

16/03/2022

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

View PDF (6 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

09/03/2021

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

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

16/03/2020

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

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

26/03/2019

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

View PDF (9 pages)

03/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

21/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

14/08/2017

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

View PDF (7 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

15/11/2016

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

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

17/09/2015

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

View PDF (5 pages)

03/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

08/08/2014

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

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

07/08/2013

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

View PDF (8 pages)

21/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

21/09/2012

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

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

12/09/2011

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

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

05/10/2010

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

View PDF (6 pages)

30/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

30/11/2009

Director's details changed for Mr John Maurice Cottrill on 2009-11-20

View PDF (2 pages)

30/11/2009

Director's details changed for Mrs Elsie Cottrill on 2009-11-20

View PDF (2 pages)

14/09/2009

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

View PDF (6 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

04/09/2008

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

View PDF (6 pages)

25/04/2008

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

View PDF (6 pages)

30/11/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

19/04/2007

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

View PDF (6 pages)

05/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

02/05/2006

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

View PDF (6 pages)

02/02/2006

Return made up to 20/11/05; full list of members

View PDF (2 pages)

15/02/2005

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

View PDF (6 pages)

17/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

01/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

22/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

04/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

18/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

28/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

04/01/2000

Return made up to 20/11/99; full list of members

View PDF (6 pages)

09/02/1999

Certificate of change of name

View PDF (2 pages)

27/01/1999

Statement of affairs

View PDF (6 pages)

27/01/1999

Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/01/1999

Registered office changed on 08/01/99 from:\the brampton, newcastle-under-lyme, staffordshire ST5 0QW

View PDF (1 pages)

08/01/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

08/01/1999

Director resigned

View PDF (1 pages)

08/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/01/1999

New director appointed

View PDF (2 pages)

20/11/1998

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/10/2026

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
2
105.91K
-
0.00
11.77K
-

2022
2
98.42K
-
0.00
11.79K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cottrill, Elsie	Director	27/11/1998 - 16/09/2024	2
K & S SECRETARIES LIMITED	Nominee Secretary	19/11/1998 - 26/11/1998	139
K & S DIRECTORS LIMITED	Nominee Director	19/11/1998 - 26/11/1998	140
Mr John Maurice Cottrill	Director	27/11/1998 - 28/02/2023	2
Cottrill, Elsie	Secretary	27/11/1998 - 16/09/2024	-

Persons with Significant Control

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

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Description

About CALTON (HOLDINGS) LIMITED

CALTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 20/11/1998 with the registered office located at The Patch, Stanton, Ashbourne, Derbyshire DE6 2BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTON (HOLDINGS) LIMITED?

CALTON (HOLDINGS) LIMITED is currently Active. It was registered on 20/11/1998 .

Where is CALTON (HOLDINGS) LIMITED located?

CALTON (HOLDINGS) LIMITED is registered at The Patch, Stanton, Ashbourne, Derbyshire DE6 2BZ.

What does CALTON (HOLDINGS) LIMITED do?

CALTON (HOLDINGS) LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CALTON (HOLDINGS) LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with updates.