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Calpe House Limited

Calpe House Limited is an active company incorporated on 9 July 2014 with the registered office located in London, Greater London. Calpe House Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09122440
Private limited by guarantee without share capital
Age
11 years
Incorporated 9 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
19 - 23 Norfolk Square 19 - 23 Norfolk Square
London
W2 1RU
England
Same address for the past 6 years
Telephone
020 74029970
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Former Comissioner Of Police • British • Lives in Gibraltar • Born in Aug 1957
Director • Certified Chartered Accountant • British • Lives in Gibraltar • Born in Mar 1964
Director • Government Director • British • Lives in England • Born in Aug 1945
Director • Consultant • British • Lives in Scotland • Born in Nov 1964
Director • Member Of Parliament • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of Gibraltar Heritage Society(The)
Albert Andrew Poggio is a mutual person.
Active
The OLD House Chislehurst Ltd
Albert Andrew Poggio is a mutual person.
Active
Antwerp Brokering Enterprises (U.K.) Limited
Albert Andrew Poggio is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£272K
Increased by £78K (+40%)
Turnover
£741K
Increased by £103K (+16%)
Employees
10
Same as previous period
Total Assets
£18.75M
Decreased by £28K (-0%)
Total Liabilities
-£11.56M
Increased by £11K (0%)
Net Assets
£7.19M
Decreased by £39K (-1%)
Debt Ratio (%)
62%
Increased by 0.15% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Commodore Ian Andrew Mcghie Details Changed
2 Months Ago on 1 Jul 2025
Small Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Eric Hoyle Resigned
1 Year 5 Months Ago on 20 Mar 2024
Sir Lindsay Hoyle Mp Appointed
1 Year 9 Months Ago on 10 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Director's details changed for Commodore Ian Andrew Mcghie on 1 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Termination of appointment of Eric Hoyle as a director on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Sir Lindsay Hoyle Mp as a director on 10 December 2023
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Confirmation statement made on 9 July 2023 with no updates
Submitted on 12 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 13 Jul 2022
Repayment History
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