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Calton Hill Investments Limited

Calton Hill Investments Limited is an active company incorporated on 12 May 2009 with the registered office located in Newquay, Cornwall. Calton Hill Investments Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06903289
Private limited company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Harbour Lights 74 Fore Street
Newlyn
Penzance
Cornwall
TR8 5JR
England
Address changed on 22 Nov 2023 (1 year 11 months ago)
Previous address was 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1952
Director • British • Lives in UK • Born in Jul 1963
Mr David John Woods
PSC • British • Lives in UK • Born in Jul 1963
Mr Timothy James Goode
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eac Advisory Limited
Timothy James Goode is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£3.15M
Increased by £500K (+19%)
Net Assets
-£3.15M
Decreased by £500K (+19%)
Debt Ratio (%)
3150000%
Increased by 500000% (+19%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Mr David John Woods (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr Timothy James Goode (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr David John Woods (PSC) Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr David John Woods Details Changed
1 Year 11 Months Ago on 22 Nov 2023
Mr David John Woods Details Changed
1 Year 11 Months Ago on 22 Nov 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 8 Apr 2024
Change of details for Mr David John Woods as a person with significant control on 22 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr David John Woods on 22 November 2023
Submitted on 22 Nov 2023
Director's details changed for Mr David John Woods on 22 November 2023
Submitted on 22 Nov 2023
Registered office address changed from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England to Harbour Lights 74 Fore Street Newlyn Penzance Cornwall TR8 5JR on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr David John Woods as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Timothy James Goode as a person with significant control on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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