This company is commonly known as Calpe Properties Limited. The company was founded 18 years ago and was given the registration number 05765371. The firm's registered office is in LIVERPOOL. You can find them at 111 South Road, Waterloo, Liverpool, . This company's SIC code is 99999 - Dormant Company.
Name | : | CALPE PROPERTIES LIMITED |
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Company Number | : | 05765371 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111 South Road, Waterloo, Liverpool, L22 0LT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Laurels, Broad Lane, Thornton, Liverpool, L29 8YB | Director | 03 April 2006 | Active |
44, Durley Road, Aintree, Liverpool, L9 9AW | Secretary | 03 April 2006 | Active |
44, Durley Road, Aintree, Liverpool, L9 9AW | Director | 03 April 2006 | Active |
44, Orrel Lane, Orrel Park, Liverpool, L9 8BY | Director | 03 April 2006 | Active |
Mr Peter Groves | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1959 |
Nationality | : | British |
Address | : | 111, South Road, Liverpool, L22 0LT |
Nature of control | : |
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Mr Paul Cummins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1952 |
Nationality | : | British |
Address | : | 111, South Road, Liverpool, L22 0LT |
Nature of control | : |
|
Mr James Phillip Groves | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1950 |
Nationality | : | British |
Address | : | 111, South Road, Liverpool, L22 0LT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-24 | Officers | Termination director company with name termination date. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-07 | Officers | Termination director company with name termination date. | Download |
2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-23 | Accounts | Accounts with accounts type dormant. | Download |
2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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