Menna Overview

Here’s a quick overview of CALPE HOUSE LIMITED 👀 — a London based business that started in 2014.

CALPE HOUSE LIMITED

  • Company statusactive
  • Company No09122440
  • Age12 years 4 months Incorporated 9 July 2014
  • Officers11

Address

19 - 23 Norfolk Square 19 - 23 Norfolk Square, London, W2 1RU, England

CALPE HOUSE LIMITED is an active company incorporated on 9 July 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    private limited guarant nsc

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    86900 Other human health activities

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Month Ago on 28 Oct 2026

finance
Accounts With Accounts Type Full

1 Month Ago on 23 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 09 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Oct 2026

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Appoint Person Director Company With Name Date

1 Month Ago on 05 Oct 2026

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Confirmation Statement With No Updates

3 Months Ago on 06 Aug 2026

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Termination Director Company With Name Termination Date

7 Months Ago on 20 Apr 2026

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Change Person Director Company With Change Date

1 Year Ago on 29 Oct 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 09 Oct 2025

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Change Person Director Company With Change Date

1 Year Ago on 11 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Small

2 Years Ago on 14 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 20 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 21 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 03 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 12 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 29 Dec 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 08 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 01 Nov 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 Jul 2021

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Change Person Director Company With Change Date

6 Years Ago on 28 Sep 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 18 Sep 2020

People

Officers11

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRUCE, David Johndirector Oct 196818 Sept 2026
DESOISA, Georgedirector Oct 197309 Jul 2014
GHIO, Derek Geralddirector Jul 195818 Sept 2026
HOYLE MP, Lindsay, Sirdirector Jun 195710 Dec 2023
LEMMON, Susan Monteithdirector Nov 196818 Sept 2026
MCGHIE, Ian Andrew, Commodoredirector Nov 196431 Mar 2017
NEISH, James Johndirector Mar 195113 Apr 2016
NOGUERA, James Andrewdirector Jul 199126 Jan 2022
PISHARELLO, Jose Juliodirector Mar 196418 Oct 2018
POGGIO, Albert Andrewdirector Aug 194509 Jul 2014
YOME, Edward Louisdirector Aug 195713 Apr 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Albert Andrew Poggio Aug 194514 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.