Calton Hill Investments Limited

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General information

Name:

Calton Hill Investments Ltd

Office Address:

28 Imperial Park Rawreth Lane SS6 9RS Rayleigh

Number: 06903289

Incorporation date: 2009-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calton Hill Investments came into being in 2009 as a company enlisted under no 06903289, located at SS6 9RS Rayleigh at 28 Imperial Park. The company has been in business for 15 years and its last known state is active. Since 2009-07-21 Calton Hill Investments Limited is no longer under the name Tyrolese (667). The firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. Calton Hill Investments Ltd released its latest accounts for the financial year up to 2022-09-30. The firm's most recent annual confirmation statement was submitted on 2023-04-01.

Given this particular company's magnitude, it was necessary to formally appoint new company leaders: David W. and Timothy G. who have been working together since 2009 to promote the success of the company.

Executives with significant control over the firm are: David W. owns 1/2 or less of company shares. Timothy G. owns 1/2 or less of company shares.

  • Previous company's names
  • Calton Hill Investments Limited 2009-07-21
  • Tyrolese (667) Limited 2009-05-12

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 21 July 2009

Latest update: 15 April 2024

Timothy G.

Role: Director

Appointed: 21 July 2009

Latest update: 15 April 2024

People with significant control

David W.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares
Timothy G.
Notified on 1 May 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 2 September 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 April 2015
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 5 October 2015
Annual Accounts 2 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 2 January 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS England on Wed, 22nd Nov 2023 to Harbour Lights 74 Fore Street Newlyn Penzance Cornwall TR8 5JR (AD01)
filed on: 22nd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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