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CALVES HILL LIMITED

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CALVES HILL LIMITED

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Key Data

Status

Active

Company No.

05372926

Incorporation date

22/02/2005

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

Nordown Farm, North Cerney, Cirencester GL7 7DECopy
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Latest events (Record since 22/02/2005)
dot icon10/04/2026
Confirmation statement made on 2026-02-21 with no updates
View PDF (3 pages)
dot icon07/04/2026
Change of details for Mrs Siobhan Mary Jones as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon03/04/2026
Director's details changed for Mr Iain Adam Jones on 2025-10-01
View PDF (2 pages)
dot icon03/04/2026
Director's details changed for Mrs Siobhan Mary Jones on 2025-10-01
View PDF (2 pages)
dot icon07/04/2025
Satisfaction of charge 053729260001 in full
View PDF (1 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-21 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon11/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon25/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon18/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon17/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon03/03/2020
Confirmation statement made on 2020-02-21 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-21 with no updates
View PDF (3 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (9 pages)
dot icon21/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon29/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (7 pages)
dot icon10/03/2017
Registered office address changed from Unit 1 New Whiteway Works Fossecross Industrial Estate Cheltenham Gloucestershire GL54 4NW to Nordown Farm North Cerney Cirencester GL7 7DE on 2017-03-10
View PDF (1 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon16/03/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon28/05/2014
Registration of charge 053729260001
View PDF (45 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon13/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon11/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon17/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2012
Director's details changed for Siobhan Mary O'neill on 2011-06-05
View PDF (2 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon01/03/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (3 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon29/03/2010
Director's details changed for Siobhan Mary O'neill on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Mr Iain Jones on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Secretary's details changed for Mr Iain Jones on 2010-03-29
View PDF (1 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon26/03/2009
Return made up to 21/02/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from unit 3 park close ampney crucis cirencester gloucestershire GL7 5RY
View PDF (1 pages)
dot icon30/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon11/03/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon10/07/2007
Return made up to 21/02/07; no change of members
View PDF (7 pages)
dot icon04/12/2006
Ad 22/02/05--------- £ si 1@1
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (6 pages)
dot icon21/02/2006
Return made up to 21/02/06; full list of members
View PDF (2 pages)
dot icon19/12/2005
Accounting reference date extended from 28/02/06 to 30/06/06
View PDF (1 pages)
dot icon10/08/2005
Registered office changed on 10/08/05 from: 38 dollar street cirencester gloucestershire GL7 2AN
View PDF (1 pages)
dot icon01/03/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/02/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
5.51K
-
0.00
10.29K
-
2022
4
6.72K
-
0.00
7.57K
-
2023
5
6.64K
-
0.00
-
-
2023
5
6.64K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

6.64K £Descended-1.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Siobhan Mary
Director
22/02/2005 - Present
4
Jones, Iain Adam
Director
22/02/2005 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALVES HILL LIMITED

CALVES HILL LIMITED is an(a) Active company incorporated on 22/02/2005 with the registered office located at Nordown Farm, North Cerney, Cirencester GL7 7DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CALVES HILL LIMITED?

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CALVES HILL LIMITED is currently Active. It was registered on 22/02/2005 .

Where is CALVES HILL LIMITED located?

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CALVES HILL LIMITED is registered at Nordown Farm, North Cerney, Cirencester GL7 7DE.

What does CALVES HILL LIMITED do?

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CALVES HILL LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CALVES HILL LIMITED have?

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CALVES HILL LIMITED had 5 employees in 2023.

What is the latest filing for CALVES HILL LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-02-21 with no updates.