CALETON LIMITED - DISS
| Company Profile | Company Filings |
Overview
CALETON LIMITED is a Private Limited Company from DISS ENGLAND and has the status: Active.
CALETON LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALETON LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CALETON LIMITED - DISS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 STANLEY ROAD
DISS
NORFOLK
IP22 4BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK JOHN ARTHUR CHISNALL | Dec 1944 | British | Director | 2003-04-09 | CURRENT |
| STOCKMAN LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2012-05-01 | RESIGNED | ||
| PAMELA PIKE | Oct 1949 | British | Nominee Director | 2003-02-24 UNTIL 2003-04-09 | RESIGNED |
| MARGARET MICHELLE DAVIES | Nominee Secretary | 2003-02-24 UNTIL 2003-04-09 | RESIGNED | ||
| DEREK JOHN ARTHUR CHISNALL | Dec 1944 | British | Secretary | 2003-04-09 UNTIL 2006-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek John Arthur Chisnall | 2017-02-24 | 12/1944 | Diss Norfolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Gillian Dolores Chisnall | 2017-02-24 | 6/1947 | Diss Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caleton Limited | 2023-11-01 | 30-06-2023 | £23,435 Cash |
| Caleton Limited | 2022-11-10 | 30-06-2022 | £12,852 Cash |
| Caleton Limited | 2022-03-31 | 30-06-2021 | £16,345 Cash |
| Caleton Limited | 2021-06-29 | 30-06-2020 | £1,776 Cash |
| Caleton Limited | 2020-06-17 | 30-06-2019 | £2,202 Cash |
| Caleton Limited | 2018-03-31 | 30-06-2017 | £12 Cash |
| Caleton Limited | 2017-04-01 | 30-06-2016 | £2,161 Cash £589 equity |
| Caleton Limited | 2016-03-31 | 30-06-2015 | £942 Cash £396 equity |
| Caleton Limited | 2015-04-01 | 30-06-2014 | £1,502 Cash £190 equity |