Calpe House Limited. Head office in London. Check Director.

Calpe House Limited, London

Calpe House Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 19 - 23 Norfolk Square, 19 - 23 Norfolk Square, London W2 1RU, the above-mentioned 9 years old company was incorporated on 2014-07-09 and is classified as "other human health activities" (SIC code: 86900).
9 directors can be found in the firm: Lindsay H. (appointed on 10 December 2023), James N. (appointed on 26 January 2022), Jose P. (appointed on 18 October 2018).

About
Name: Calpe House Limited
Number: 09122440
Incorporation date: 2014-07-09
End of financial year: 31 March


Address:	19 - 23 Norfolk Square 19 - 23 Norfolk Square London W2 1RU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Albert P.

14 July 2016

Nature of control:	right to appoint and remove directors

The date for Calpe House Limited confirmation statement filing is 2024-07-23. The previous one was filed on 2023-07-09. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AP01	On December 10, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On December 10, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 9, 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 29th, December 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates July 9, 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 4, 2022 filed on: 8th, April 2022 \| officers	Free Download (1 page)
AP01	On January 26, 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates July 9, 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On September 18, 2020 director's details were changed filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 18th, September 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates July 9, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (20 pages)
CH01	On July 22, 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
CH01	On July 22, 2019 director's details were changed filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
CH01	On July 22, 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
CH01	On July 10, 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 9, 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On October 18, 2018 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 19 - 23 Norfolk Square 19 - 23 Norfolk Square London W2 1RU. Change occurred on May 1, 2019. Company's previous address: 47 Princes Square London W2 4PX England. filed on: 1st, May 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 25th, September 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 9, 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Full accounts with changes made up to July 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from July 31, 2017 to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
CH01	On July 12, 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 9, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
CH01	On July 12, 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
CH01	On July 12, 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
CH01	On July 12, 2017 director's details were changed filed on: 9th, August 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 47 Princes Square London W2 4PX. Change occurred on July 17, 2017. Company's previous address: Gibraltar House 150 Strand London WC2R 1JA. filed on: 17th, July 2017 \| address	Free Download (1 page)
AP01	On March 31, 2017 new director was appointed. filed on: 23rd, May 2017 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, May 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, May 2017 \| incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on October 31, 2016 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2017 filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 27th, April 2017 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 9, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (4 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (3 pages)
AP01	On April 13, 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 24th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to July 9, 2015 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, November 2015 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, November 2015 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2014 \| incorporation	Free Download (31 pages)

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