17 Calthorpe Road Limited

General information

Name:

17 Calthorpe Road Ltd

Office Address:

54 Broad Street OX16 5BL Banbury

Number: 01927461

Incorporation date: 1985-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

17 Calthorpe Road is a firm located at OX16 5BL Banbury at 54 Broad Street. This company was set up in 1985 and is established under the identification number 01927461. This company has been present on the English market for thirty nine years now and its official status is active. The company's declared SIC number is 74990 which means Non-trading company. 17 Calthorpe Road Ltd filed its account information for the financial year up to March 31, 2023. The firm's latest annual confirmation statement was submitted on June 20, 2023.

Taking into consideration the enterprise's magnitude, it was imperative to choose more executives: Esme R., Nuzhat C. and Zoe L. who have been supporting each other since May 2019 to exercise independent judgement of this business. In order to find professional help with legal documentation, this specific business has been using the skills of Simon B. as a secretary for the last three years.

Financial data based on annual reports

Company staff

Simon B.

Role: Secretary

Appointed: 15 February 2021

Latest update: 4 March 2024

Esme R.

Role: Director

Appointed: 24 May 2019

Latest update: 4 March 2024

Nuzhat C.

Role: Director

Appointed: 15 April 2017

Latest update: 4 March 2024

Zoe L.

Role: Director

Appointed: 12 December 2013

Latest update: 4 March 2024

People with significant control

Zoe V.
Notified on 25 June 2018
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Nuzhat C.
Notified on 20 June 2017
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Kate P.
Notified on 20 June 2017
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Zoe L.
Notified on 20 June 2017
Ceased on 25 October 2019
Nature of control:
substantial control or influence
Alan T.
Notified on 20 June 2017
Ceased on 23 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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