CALTON HOUSE LTD - CAMBORNE


Company Profile Company Filings

Overview

CALTON HOUSE LTD is a Private Limited Company from CAMBORNE ENGLAND and has the status: Active.
CALTON HOUSE LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05698971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALTON HOUSE LTD - CAMBORNE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 VYVYAN STREET
CAMBORNE
CORNWALL
TR14 8BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETAR WILLIAM RAPO Apr 1956 British Director 2006-02-10 CURRENT
MRS DONNA LOUISE DARBY Feb 1983 British Director 2022-10-05 CURRENT
CREDITREFORM LIMITED Corporate Director 2006-02-06 UNTIL 2006-02-10 RESIGNED
MRS PENELOPE PHYLLIS RAPO Jan 1951 British Director 2006-02-10 UNTIL 2022-12-23 RESIGNED
MRS KELLY DENISE TAYLOR Jun 1979 British Director 2011-04-01 UNTIL 2018-08-21 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2006-02-06 UNTIL 2006-02-10 RESIGNED
MISS CLAIRE MAY GRIMSEY Jun 1984 British Director 2019-04-01 UNTIL 2022-04-01 RESIGNED
MR PETER STEPHEN MAY Apr 1955 British Secretary 2006-02-10 UNTIL 2019-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire May Grimsey 2019-10-07 - 2022-12-23 6/1984 Camborne   Cornwall Ownership of shares 25 to 50 percent
Mrs Penelope Phyllis Rapo 2016-04-06 - 2022-12-23 1/1951 Camborne   Cornwall Voting rights 25 to 50 percent
Ms Kelly Denise Taylor 2016-04-06 - 2018-02-01 6/1979 Truro   Cornwall Significant influence or control
Mr Petar William Rapo 2016-04-06 4/1956 Camborne   Cornwall Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEHELLAND HORTICULTURAL CENTRE LIMITED CAMBORNE ENGLAND Active FULL 01130 - Growing of vegetables and melons, roots and tubers
HEADWAY CORNWALL REDRUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CORNWALL PARTNERS IN CARE LIMITED REDRUTH ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
KERNOW CARE STAFFING LTD TRURO Dissolved... 78109 - Other activities of employment placement agencies
HOMELEIGH ACCOMMODATION LTD CAMBORNE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
PENDENNIS HOUSE LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
RITA COLUMBO LTD LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARRICK OWEN LTD TRURO ENGLAND Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
FALCATCH LIMITED LONDON ... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
PENCLAIRE LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ENODOC HOLDINGS LTD TRURO ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENALVERNE COURT LIMITED CAMBORNE ENGLAND Dissolved... NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Calton House Ltd - Filleted accounts 2023-09-02 31-03-2023 £284,159 Cash £524,794 equity
Calton House Ltd - Filleted accounts 2022-12-21 31-03-2022 £360,591 Cash £787,022 equity
Calton House Ltd - Filleted accounts 2021-07-09 31-03-2021 £316,941 Cash £780,806 equity
Calton House Ltd - Filleted accounts 2020-10-09 31-03-2020 £245,749 Cash £656,459 equity
Calton House Ltd - Filleted accounts 2019-10-18 31-03-2019 £298,396 Cash £623,714 equity
Calton House Ltd - Filleted accounts 2018-09-05 31-03-2018 £318,738 Cash £523,214 equity
Calton House Ltd - Filleted accounts 2017-11-29 31-03-2017 £308,274 Cash £468,066 equity
Calton House Ltd - Abbreviated accounts 2016-11-02 31-03-2016 £165,589 Cash
Calton House Ltd - Abbreviated accounts 2015-08-26 31-03-2015 £251,391 Cash
Calton House Ltd - Abbreviated accounts 2014-12-17 31-03-2014 £128,862 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMELEIGH ACCOMMODATION LTD CAMBORNE ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled