This company is commonly known as Caldbeck Phipson & Co. Limited. The company was founded 48 years ago and was given the registration number 01218832. The firm's registered office is in LONDON. You can find them at 20 Montford Place, Kennington, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CALDBECK PHIPSON & CO. LIMITED |
|---|---|---|
| Company Number | : | 01218832 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1975 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Montford Place, Kennington, London, England, SE11 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 October 2020 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 11 December 2019 | Active |
| Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT | Secretary | - | Active |
| 11 Mccrorie Place, Kilbarchan, PA10 2BF | Secretary | 18 April 2006 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 29 February 2008 | Active |
| 6 Station Rise, Lochwinnoch, PA12 4NA | Secretary | 23 July 2001 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Secretary | 30 April 1994 | Active |
| Cudsdens Cottage, Chesham Road, Great Missenden, HP16 0QT | Director | - | Active |
| 18 Holst Mansions, 96 Wyatt Drive, London, SW13 8AJ | Director | 27 October 1998 | Active |
| 6, Spear Mews, London, SW5 9NA | Director | 01 October 2008 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 23 July 2001 | Active |
| 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU | Director | 30 April 1994 | Active |
| 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL | Director | - | Active |
| Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU | Director | 07 April 2000 | Active |
| 43 St Georges Court, Gloucester Road, London, SW7 4RA | Director | 30 April 1993 | Active |
| 20, Montford Place, Kennington, London, England, SE11 5DE | Director | 01 September 2017 | Active |
| 39 The Paddock, Perceton, Irvine, Scotland, KA11 2AZ | Director | - | Active |
| Pr Shelfco 2023 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Officers | Change person director company with change date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-01 | Officers | Appoint person director company with name date. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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