Calpe House Limited
Company Profile
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MicroCalpe House Limited
09122440•Private Ltd By Guarantee W/O Share Cap
19 - 23 Norfolk Square, 19 - 23 Norfolk Square, London, W21RU
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Incorporated
09/07/2014
Company Age
11 years
Directors
8
Employees
11
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Calpe House Limited (09122440) is a private ltd by guarantee w/o share cap incorporated on 09/07/2014 (11 years old) and registered in london, W21RU. The company operates under SIC code 86900 - other human health activities.
Calpe house limited is a health, wellness and fitness company based out of gibraltar house 150 strand, london, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 86900
Micro
Incorporated 09/07/2014
W21RU
11 employees
Financial Overview
Total Assets
£19.49M
Liabilities
£11.57M
Net Assets
£7.93M
Turnover
£926.8K
Cash
£132.7K
Key Metrics
11
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Memorandum Articles
Category:Incorporation
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-11-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2015
Incorporation Company
Category:Incorporation
Date:09-07-2014
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
19 - 23 Norfolk Square, 19 - 23 Norfolk Square, London, W2 1Ru, W21RURegistered
Related Companies
4
Contact
02074029970
19 - 23 Norfolk Square, 19 - 23 Norfolk Square, London, W21RU