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Home > England & Wales Companies > CALTON HILL INVESTMENTS LIMITED
Company Information for CALTON HILL INVESTMENTS LIMITED
Harbour Lights 74 Fore Street, Newlyn, Penzance, CORNWALL, TR8 5JR,
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Company Registration Number
 06903289 Private Limited Company
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Company Overview
About Calton Hill Investments Ltd
CALTON HILL INVESTMENTS LIMITED was founded on 2009-05-12 and has its registered office in Penzance. The organisation's status is listed as "Active". Calton Hill Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| CALTON HILL INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| Harbour Lights 74 Fore Street Newlyn Penzance CORNWALL TR8 5JR Other companies in IP1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06903289 | |
|---|---|---|
| Company ID Number | 06903289 | |
| Date formed | 2009-05-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-09-30 | |
| Account next due | 2024-06-30 | |
| Latest return | 2024-04-01 | |
| Return next due | 2025-04-15 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-08 20:21:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTON HILL INVESTMENTS LIMITED
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Companies with same name CALTON HILL INVESTMENTS LIMITED
The following companies were found which have the same name as CALTON HILL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CALTON HILL INVESTMENTS LIMITED | Unknown |
Company Officers of CALTON HILL INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARDINAL HOUSE (IPSWICH) |
||
TIMOTHY JAMES GOODE |
||
DAVID JOHN WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID DOUGLAS GORMAN |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Company Secretary | ||
JAMES THORPE |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN AMERICAN CAPITAL GROUP LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| Change of details for Mr David John Woods as a person with significant control on 2023-11-22 | ||
| Change of details for Mr David John Woods as a person with significant control on 2023-11-22 | ||
| Change of details for Mr Timothy James Goode as a person with significant control on 2023-11-22 | ||
| Director's details changed for Mr David John Woods on 2023-11-22 | ||
| REGISTERED OFFICE CHANGED ON 22/11/23 FROM 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
| Director's details changed for Mr David John Woods on 2023-06-25 | ||
| Change of details for Mr David John Woods as a person with significant control on 2023-06-25 | ||
| Director's details changed for Mr David John Woods on 2023-06-26 | ||
| Change of details for Mr David John Woods as a person with significant control on 2023-04-01 | ||
| REGISTERED OFFICE CHANGED ON 01/04/23 FROM C/O Ensors Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | ||
| Termination of appointment of Cardinal House (Ipswich) on 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr David John Woods on 2019-01-24 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AD02 | Register inspection address changed from Fryers Farm House Fryers Farm Lane Lane End High Wycombe Buckinghamshire HP14 3NP England to 74 Fore Street Newlyn Penzance TR18 5JR | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/16 FULL LIST | |
| AR01 | 12/05/16 FULL LIST | |
| AD04 | Register(s) moved to registered office address Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT | |
| AD02 | Register inspection address changed from St Crispin St Crispin Mill Lane Monks Risborough Bucks England to Fryers Farm House Fryers Farm Lane Lane End High Wycombe Buckinghamshire HP14 3NP | |
| CH01 | Director's details changed for Mr Timothy James Goode on 2016-02-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15 | |
| AA01 | Previous accounting period extended from 31/05/15 TO 30/09/15 | |
| LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Timothy James Goode on 2015-04-01 | |
| AD02 | Register inspection address changed from Third Floor Pts House 50 Liverpool Street London EC2M 7PR United Kingdom to St Crispin St Crispin Mill Lane Monks Risborough Bucks | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORMAN | |
| AR01 | 12/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 12/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 13/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID DOUGLAS GORMAN | |
| AR01 | 12/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WOODS / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GOODE / 12/05/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARDINAL HOUSE (IPSWICH) / 12/05/2010 | |
| 288a | DIRECTOR APPOINTED DAVID JOHN WOODS | |
| 288a | DIRECTOR APPOINTED TIMOTHY GOODE | |
| 288a | SECRETARY APPOINTED CARDINAL HOUSE (IPSWICH) | |
| 288b | APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES THORPE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | |
| CERTNM | COMPANY NAME CHANGED TYROLESE (667) LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CALTON HILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2019-02-27 |
Fines / Sanctions
No fines or sanctions have been issued against CALTON HILL INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALTON HILL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALTON HILL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CALTON HILL INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALTON HILL INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CALTON HILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALTON HILL INVESTMENTS LIMITED are:
| COMENSURA LIMITED | £ 16,755,595 |
| CIPFA BUSINESS LIMITED | £ 1,339,742 |
| RETHINK LIMITED | £ 902,134 |
| CAPITA CONSULTING LIMITED | £ 887,444 |
| LIBERATA UK LIMITED | £ 751,879 |
| THAMES REACH LTD | £ 526,412 |
| SOLACE IN BUSINESS LTD | £ 473,032 |
| NABCO 1 LIMITED | £ 467,403 |
| RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
| CROSSROADS LIMITED | £ 308,733 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
| COMENSURA LIMITED | £ 785,544,258 |
| LIBERATA UK LIMITED | £ 65,730,189 |
| KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
| S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
| S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
| RETHINK LIMITED | £ 25,953,320 |
| CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
| CIPFA BUSINESS LIMITED | £ 20,685,136 |
| BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
| IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Outgoings
Business Rates/Property Tax
No properties were found where CALTON HILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | CALTON HILL INVESTMENTS LIMITED | Event Date | 2019-01-25 |
| In the COUNTY COURT AT IPSWICH case number 0004 A Petition to wind up the above-named company (registered no 06903289) of c/o Ensors, Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT presented on 25 January 2019 by FALANX GROUP LIMITED of Five Kings House, 1 Queen Street Place, London, EC4R 1QS (UK establishment) and of PO Box 173, Mples Corporate Services (BVI) Ltd, Kingston Cambers Road Town, Tortola, British Virgin Islands (BVI establishment) (the Petitioner) claiming to be a creditor of the company, will be heard in the County Court at Ipswich at 8 Arcade Street, Ipswich, IP1 1EJ. Date: Monday 11 March 2019 Time: 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Friday 8 March 2019 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALTON HILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALTON HILL INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode TR8 5JR