Company number 06903289
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address C/O ENSORS, CARDINAL HOUSE, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
; Register(s) moved to registered office address Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT. The most likely internet sites of CALTON HILL INVESTMENTS LIMITED are www.caltonhillinvestments.co.uk, and www.calton-hill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Calton Hill Investments Limited is a Private Limited Company.
The company registration number is 06903289. Calton Hill Investments Limited has been working since 12 May 2009.
The present status of the company is Active. The registered address of Calton Hill Investments Limited is C O Ensors Cardinal House Ipswich Suffolk Ip1 1tt. . CARDINAL HOUSE (IPSWICH) is a Secretary of the company. GOODE, Timothy James is a Director of the company. WOODS, David John is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director GORMAN, David Douglas has been resigned. Director THORPE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 21 July 2009
Appointed Date: 12 May 2009
Director
THORPE, James
Resigned: 21 July 2009
Appointed Date: 12 May 2009
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 21 July 2009
Appointed Date: 12 May 2009
CALTON HILL INVESTMENTS LIMITED Events
02 Jan 2017
Micro company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
13 May 2016
Register(s) moved to registered office address Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT
13 May 2016
Register inspection address has been changed from St Crispin St Crispin Mill Lane Monks Risborough Bucks England to Fryers Farm House Fryers Farm Lane Lane End High Wycombe Buckinghamshire HP14 3NP
03 Feb 2016
Director's details changed for Mr Timothy James Goode on 2 February 2016
...
... and 29 more events
30 Jul 2009
Appointment terminated director james thorpe
30 Jul 2009
Appointment terminated director tyrolese (directors) LIMITED
30 Jul 2009
Registered office changed on 30/07/2009 from 66 lincoln's inn fields london WC2A 3LH
21 Jul 2009
Company name changed tyrolese (667) LIMITED\certificate issued on 21/07/09
12 May 2009
Incorporation