Calpe Hotels Group Ltd.

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Micro

Calpe Hotels Group Ltd.

03098057•Private Limited With Share Capital

21 Meadway, Esher, Surrey, KT109HG

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Incorporated

04/09/1995

Company Age

30 years

Directors

5

Employees

—

SIC Code

82110

Risk

very low risk

Company Overview

Registration, classification & business activity

Calpe Hotels Group Ltd. (03098057) is a private limited with share capital incorporated on 04/09/1995 (30 years old) and registered in surrey, KT109HG. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 04/09/1995
KT109HG

Financial Overview

Total Assets

£222.1K

Liabilities

£0

Net Assets

£222.1K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gordon andrew stuart currie
director
B
barbara edleen scothorne currie
director
L
lysanne helen currie
director
M
mark stuart currie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Annual Return
Date:14-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Officers
Date:08-02-2002
Legacy
Category:Officers
Date:26-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2001
Legacy
Category:Mortgage
Date:02-10-2001
Legacy
Category:Annual Return
Date:06-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2000
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Officers
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-09-1998
Legacy
Category:Annual Return
Date:09-09-1998
Legacy
Category:Annual Return
Date:10-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-1997
Legacy
Category:Address
Date:20-08-1997
Legacy
Category:Annual Return
Date:20-09-1996
Legacy
Category:Officers
Date:22-07-1996
Legacy
Category:Accounts
Date:09-05-1996
Legacy
Category:Address
Date:29-11-1995
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Officers
Date:29-11-1995
Legacy
Category:Officers
Date:29-11-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-1995
Incorporation Company
Category:Incorporation
Date:04-09-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date16/10/2025
Latest Accounts30/06/2025

Trading Addresses

21 Meadway, Esher, Surrey, KT109HG

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Contact

21 Meadway, Esher, Surrey, KT109HG