CALATRETH LIMITED
Overview
| Company Name | CALATRETH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14489315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALATRETH LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CALATRETH LIMITED located?
| Registered Office Address | Lakeside Offices The Old Cattle Market Coronation Park TR13 0SR Helston Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALATRETH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLENCARE PROPERTIES LIMITED | Nov 16, 2022 | Nov 16, 2022 |
What are the latest accounts for CALATRETH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CALATRETH LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for CALATRETH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rebekah Walmsley as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 144893150001, created on Jul 19, 2023 | 36 pages | MR01 | ||||||||||||||
Certificate of change of name Company name changed glencare properties LIMITED\certificate issued on 19/06/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||
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Who are the officers of CALATRETH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNN, David Andrew | Director | 15 Warburton Close Hale Barns WA15 0SJ Altincham Green View Greater Manchester England | England | British | 75370930007 | |||||
| WALMSLEY, Rebekah | Director | The Old Cattle Market Coronation Park TR13 0SR Helston Lakeside Offices Cornwall United Kingdom | United Kingdom | British | 302344290001 |
Who are the persons with significant control of CALATRETH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Andrew Lunn | Nov 16, 2022 | 15 Warburton Close Hale Barns WA15 0SJ Altincham Green View Greater Manchester England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0