CE

CALTHORPE ESTATES LIMITED

Active

Company number 06329359

West Midlands · Incorporated 31 July 2007

76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

Last updated on 17 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip John Clark
Born February 1965
Ownership Of Shares 75 To 100 Percent As Trust
31 July 2023
PS
Mr Gerald Anthony Allison
Born September 1951
Ownership Of Shares 75 To 100 Percent As Trust
29 September 2017
PS
Mrs Paula Maria Hay-Plumb
Born March 1960
Ownership Of Shares 75 To 100 Percent As Trust
29 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 May 2020 View
Appoint Person Director Company With Name Date
Officers
17 May 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2018 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2016 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 February 2013 View
Termination Director Company With Name Termination Date
Officers
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
23 March 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Resolution
Resolution
22 April 2010 View
Memorandum Articles
Incorporation
23 March 2010 View
Change Constitution Enactment
Change Of Constitution
23 March 2010 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Accounts With Accounts Type Dormant
Accounts
2 October 2009 View
Legacy
Annual Return
3 August 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Legacy
Annual Return
11 August 2008 View
Resolution
Resolution
21 April 2008 View
Legacy
Accounts
12 September 2007 View
Incorporation Company
Incorporation
31 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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