CALTON HOUSE LTD

Key Data

Status

Active

Company No.

05698971

Incorporation date

06/02/2006

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

11/03/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

26/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

29/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

20/09/2024

Termination of appointment of Donna Louise Darby as a director on 2024-09-20

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

01/09/2023

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

View PDF (7 pages)

19/02/2023

Cessation of Claire May Grimsey as a person with significant control on 2022-12-23

View PDF (1 pages)

19/02/2023

Cessation of Penelope Phyllis Rapo as a person with significant control on 2022-12-23

View PDF (1 pages)

19/02/2023

Change of details for Mr Petar William Rapo as a person with significant control on 2022-12-23

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

08/02/2023

Termination of appointment of Penelope Phyllis Rapo as a director on 2022-12-23

View PDF (1 pages)

20/12/2022

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

View PDF (7 pages)

25/10/2022

Appointment of Mrs Donna Louise Darby as a director on 2022-10-05

View PDF (2 pages)

30/09/2022

Termination of appointment of Claire May Grimsey as a director on 2022-04-01

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

16/02/2022

Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 2021-04-30

View PDF (2 pages)

08/10/2021

Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG United Kingdom to 2 Vyvyan Street Camborne Cornwall TR14 8BQ on 2021-10-08

View PDF (1 pages)

08/07/2021

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

View PDF (7 pages)

16/03/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

16/03/2021

Change of details for Miss Claire May Grimsey as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Change of details for Mr Petar William Rapo as a person with significant control on 2021-03-16

View PDF (2 pages)

16/03/2021

Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 2021-03-16

View PDF (2 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

29/10/2019

Resolutions

View PDF (1 pages)

17/10/2019

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

View PDF (5 pages)

17/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

09/10/2019

Change of details for Mr Petar William Rapo as a person with significant control on 2019-10-01

View PDF (2 pages)

09/10/2019

Notification of Claire May Grimsey as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Change of details for Mr Petar William Rapo as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 2019-10-01

View PDF (2 pages)

09/10/2019

Director's details changed for Mr Petar William Rapo on 2019-10-01

View PDF (2 pages)

09/10/2019

Director's details changed for Mrs Penelope Phyllis Rapo on 2019-10-01

View PDF (2 pages)

09/10/2019

Director's details changed for Miss Claire May Grimsey on 2019-10-01

View PDF (2 pages)

27/08/2019

Termination of appointment of Peter Stephen May as a secretary on 2019-08-27

View PDF (1 pages)

12/06/2019

Appointment of Miss Claire May Grimsey as a director on 2019-04-01

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

21/08/2018

Termination of appointment of Kelly Denise Taylor as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Change of details for Mr Petar William Rapo as a person with significant control on 2018-08-06

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

14/02/2018

Cessation of Kelly Denise Taylor as a person with significant control on 2018-02-01

View PDF (1 pages)

14/02/2018

Change of details for Mr Petar William Rapo as a person with significant control on 2018-02-01

View PDF (2 pages)

14/02/2018

Change of details for Mrs Penelope Phyllis Rapo as a person with significant control on 2018-02-01

View PDF (2 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

14/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

16/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (7 pages)

16/02/2016

Registered office address changed from 24 Falmouth Road Truro Cornwall TR1 2HX to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 2016-02-16

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-03-13

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

13/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

07/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

15/10/2012

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

15/10/2012

Appointment of Mrs Kelly Denise Taylor as a director

View PDF (2 pages)

07/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (5 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Petar William Rapo on 2010-02-01

View PDF (2 pages)

11/02/2010

Director's details changed for Penelope Phyllis Rapo on 2010-02-01

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (4 pages)

06/02/2009

Registered office changed on 06/02/2009 from 1ST floor 24 falmouth road truro cornwall TR1 2HX united kingdom

View PDF (1 pages)

08/07/2008

Registered office changed on 08/07/2008 from 1 wood lane truro cornwall TR1 2UU

View PDF (1 pages)

06/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

07/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

26/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/02/2006

Director resigned

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Registered office changed on 16/02/06 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

16/02/2006

New secretary appointed

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* during past year

Number of employees

2023

-21.20 % *

* during past year

Cash in Bank

£284,159.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
83
780.81K
-
0.00
316.94K
-

2022
67
787.02K
-
0.00
360.59K
-

2023
83
524.79K
-
0.00
284.16K
-

2023
83
524.79K
-
0.00
284.16K
-

Employees

2023

Employees

83 24 % *

Net Assets(GBP)

524.79K £-33.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

284.16K £-21.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rapo, Petar William	Director	10/02/2006 - Present	10
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	06/02/2006 - 10/02/2006	1264
CREDITREFORM LIMITED	Corporate Director	06/02/2006 - 10/02/2006	1253
Rapo, Penelope Phyllis	Director	10/02/2006 - 23/12/2022	14
Taylor, Kelly Denise	Director	01/04/2011 - 21/08/2018	2

Persons with Significant Control

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

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Description

About CALTON HOUSE LTD

CALTON HOUSE LTD is an(a) Active company incorporated on 06/02/2006 with the registered office located at 2 Vyvyan Street, Camborne, Cornwall TR14 8BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 83 according to last financial statements.

Frequently Asked Questions

What is the current status of CALTON HOUSE LTD?

CALTON HOUSE LTD is currently Active. It was registered on 06/02/2006 .

Where is CALTON HOUSE LTD located?

CALTON HOUSE LTD is registered at 2 Vyvyan Street, Camborne, Cornwall TR14 8BQ.

What does CALTON HOUSE LTD do?

CALTON HOUSE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CALTON HOUSE LTD have?

CALTON HOUSE LTD had 83 employees in 2023.

What is the latest filing for CALTON HOUSE LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-06 with no updates.