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Calthorpe Limited

Calthorpe Limited is a liquidation company incorporated on 18 June 1990 with the registered office located in Leicester, Leicestershire. Calthorpe Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02512904
Private limited company
Age
35 years
Incorporated 18 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2024 (1 year 2 months ago)
Next confirmation dated 18 June 2025
Was due on 2 July 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Frp Advisory Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 10 Oct 2024 (11 months ago)
Previous address was 70 Rodney Court 6-8 Maida Vale London W9 1TJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Trader In Options And Futures • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£955.64K
Increased by £634.17K (+197%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.85M
Increased by £283.41K (+18%)
Total Liabilities
-£13.2K
Decreased by £24.52K (-65%)
Net Assets
£1.84M
Increased by £307.93K (+20%)
Debt Ratio (%)
1%
Decreased by 1.69% (-70%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 19 Nov 2024
Declaration of Solvency
10 Months Ago on 23 Oct 2024
Registered Address Changed
11 Months Ago on 10 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Nov 2024
Declaration of solvency
Submitted on 23 Oct 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 10 October 2024
Submitted on 10 Oct 2024
Appointment of a voluntary liquidator
Submitted on 10 Oct 2024
Resolutions
Submitted on 10 Oct 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 25 Jun 2024
Satisfaction of charge 1 in full
Submitted on 25 Jun 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Mar 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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