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Home > England & Wales Companies > CALPE HOTELS GROUP LTD.
Company Information for

CALPE HOTELS GROUP LTD.

21 MEADWAY, ESHER, SURREY, KT10 9HG,
Company Registration Number
03098057
Private Limited Company
Active

Company Overview

About Calpe Hotels Group Ltd.
CALPE HOTELS GROUP LTD. was founded on 1995-09-04 and has its registered office in Esher. The organisation's status is listed as "Active". Calpe Hotels Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALPE HOTELS GROUP LTD.
 
Legal Registered Office
21 MEADWAY
ESHER
SURREY
KT10 9HG
Other companies in KT10
 
Previous Names
CALPE MANAGEMENT LIMITED15/09/2009
Filing Information
Company Number 03098057
Company ID Number 03098057
Date formed 1995-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 17:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALPE HOTELS GROUP LTD.
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Company Officers of CALPE HOTELS GROUP LTD.

Current Directors
Officer Role Date Appointed
GORDON ANDREW STUART CURRIE
 Company Secretary 2016-03-05
BARBARA EDLEEN SCOTHORNE CURRIE
 Director 2001-12-24
GORDON ANDREW STUART CURRIE
 Director 1995-11-08
LYSANNE HELEN CURRIE
 Director 2017-06-01
MARK STUART CURRIE
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK STUART CURRIE
 Company Secretary 1998-09-22 2016-03-05
LYSANNE HELEN CURRIE
 Director 2001-12-24 2016-03-05
MARK STUART CURRIE
 Director 1996-06-28 2016-03-05
JOYCE BATES
 Company Secretary 1995-11-08 1998-09-22
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1995-09-04 1995-11-08
DAVID ANTHONY VENUS
 Nominated Director 1995-09-04 1995-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA EDLEEN SCOTHORNE CURRIE BARBARA CURRIE SCHOOL OF YOGA LTD. Director 1998-04-17 CURRENT 1998-04-17 Active
BARBARA EDLEEN SCOTHORNE CURRIE YOGA B.C. LIMITED Director 1997-06-20 CURRENT 1997-06-03 Active
GORDON ANDREW STUART CURRIE MEET THE LEADER LIMITED Director 2017-04-11 CURRENT 2017-04-11 Active
GORDON ANDREW STUART CURRIE YOGA B.C. LIMITED Director 2015-09-01 CURRENT 1997-06-03 Active
GORDON ANDREW STUART CURRIE BARBARA CURRIE SCHOOL OF YOGA LTD. Director 2015-09-01 CURRENT 1998-04-17 Active
GORDON ANDREW STUART CURRIE GREENSTAR HOTELS PLC Director 1989-05-12 CURRENT 1961-04-04 Dissolved 2014-11-14
LYSANNE HELEN CURRIE MEET THE LEADER LIMITED Director 2017-05-15 CURRENT 2017-04-11 Active
LYSANNE HELEN CURRIE BARBARA CURRIE SCHOOL OF YOGA LTD. Director 1998-04-17 CURRENT 1998-04-17 Active
LYSANNE HELEN CURRIE GREENSTAR HOTELS PLC Director 1997-10-02 CURRENT 1961-04-04 Dissolved 2014-11-14
LYSANNE HELEN CURRIE YOGA B.C. LIMITED Director 1997-06-20 CURRENT 1997-06-03 Active
MARK STUART CURRIE CHOCOLATE FILMS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
MARK STUART CURRIE CF OLD LIMITED Director 2001-11-26 CURRENT 2001-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-22CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2023-09-2330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2022-10-16AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2021-09-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-07-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-08-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-12-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-05AP01DIRECTOR APPOINTED MISS LYSANNE HELEN CURRIE
2017-06-05AP01DIRECTOR APPOINTED MR MARK STUART CURRIE
2017-02-02AA01Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AP03Appointment of Mr Gordon Andrew Stuart Currie as company secretary on 2016-03-05
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK CURRIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LYSANNE CURRIE
2016-03-07TM02Termination of appointment of Mark Stuart Currie on 2016-03-05
2015-09-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-07AR0105/09/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11CH01Director's details changed for Mr Mark Stuart Currie on 2014-02-10
2014-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK STUART CURRIE on 2014-02-10
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 500
2014-09-10AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0104/09/13 ANNUAL RETURN FULL LIST
2012-10-02AR0104/09/12 ANNUAL RETURN FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0104/09/11 ANNUAL RETURN FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 43 HIDE HILL BERWICK UPON TWEED NORTHUMBRIA TD15 1EJ
2010-09-27AR0104/09/10 FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-26AR0104/09/09 FULL LIST
2009-09-14CERTNMCOMPANY NAME CHANGED CALPE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-29363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2007-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-24363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2003-09-14363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-09363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-26288aNEW DIRECTOR APPOINTED
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-06363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-13363sRETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-09-13288aNEW SECRETARY APPOINTED
1999-09-13363(288)SECRETARY RESIGNED
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1998-09-09363sRETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1997-09-10363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20287REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 49 HIDE HILL BERWICK UPON TWEED NORTHUMBRIA TD15 1EJ
1996-09-20363sRETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-07-22288NEW DIRECTOR APPOINTED
1996-05-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-29288DIRECTOR RESIGNED
1995-11-29287REGISTERED OFFICE CHANGED ON 29/11/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT
1995-11-29288NEW DIRECTOR APPOINTED
1995-11-29288SECRETARY RESIGNED
1995-11-29288NEW SECRETARY APPOINTED
1995-11-14CERTNMCOMPANY NAME CHANGED EXECUTIVE STEEL LIMITED CERTIFICATE ISSUED ON 15/11/95
1995-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CALPE HOTELS GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALPE HOTELS GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE 2001-10-02 Outstanding JYSKE BANK (GIBRALTAR) LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 498,754
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALPE HOTELS GROUP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 500
Cash Bank In Hand 2012-01-01 £ 51
Current Assets 2012-01-01 £ 12,051
Debtors 2012-01-01 £ 12,000
Fixed Assets 2012-01-01 £ 830,858
Shareholder Funds 2012-01-01 £ 344,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALPE HOTELS GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CALPE HOTELS GROUP LTD.
Trademarks
We have not found any records of CALPE HOTELS GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALPE HOTELS GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CALPE HOTELS GROUP LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CALPE HOTELS GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALPE HOTELS GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALPE HOTELS GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT10 9HG