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Calthorpe Investments Limited

Calthorpe Investments Limited is an active company incorporated on 9 April 2008 with the registered office located in . Calthorpe Investments Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC028333
Overseas company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
P.O. Box 309 Ugland House
Grand Cayman
Ky1 1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1984
Director • Banker • British • Lives in UK • Born in Mar 1977
Director • Banker • British,pakistani • Lives in UK • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Aldersgate Investments Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Naxos Investments Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Braven Investments No.1 Limited
Ben Ferry, Edward James Sherwood, and 1 more are mutual people.
Active
Kirsche Investments Limited
Ben Ferry and Edward James Sherwood are mutual people.
Active
Swan Lane Investments Limited
Edward James Sherwood is a mutual person.
Active
B D & B Investments Limited
Edward James Sherwood is a mutual person.
Active
Roder Investments No. 1 Limited
Ben Ferry is a mutual person.
Active
Roder Investments No. 2 Limited
Ben Ferry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£130.56K
Increased by £5.74K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.14K
Increased by £5.97K (+5%)
Total Liabilities
-£2.59K
Increased by £1.41K (+118%)
Net Assets
£128.55K
Increased by £4.56K (+4%)
Debt Ratio (%)
2%
Increased by 1.03% (+108%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Ben Ferry Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
UK Establishment Changed
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
4 Years Ago on 7 Sep 2021
Full Accounts Submitted
4 Years Ago on 24 Dec 2020
Full Accounts Submitted
5 Years Ago on 3 Jan 2020
Mahmud Zia Paracha Appointed
5 Years Ago on 20 Sep 2019
Graeme James Clark Resigned
5 Years Ago on 18 Sep 2019
Mahmud Zia Paracha Appointed
6 Years Ago on 6 Sep 2019
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Documents
Winding up of an overseas company
Submitted on 27 Mar 2025
Appointment of a liquidator of an overseas company
Submitted on 27 Mar 2025
Termination of appointment of Ben Ferry as a director on 3 October 2024
Submitted on 4 Nov 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/10/2024 ben ferry
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Details changed for a UK establishment - BR009963 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Address Change
Submitted on 26 Apr 2023
Full accounts made up to 31 December 2020
Submitted on 7 Sep 2021
Full accounts made up to 31 December 2019
Submitted on 24 Dec 2020
Full accounts made up to 31 December 2018
Submitted on 3 Jan 2020
Repayment History
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