CALPE PROPERTIES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calpe Properties Llp. The company was founded 20 years ago and was given the registration number OC306262. The firm's registered office is in WATERLOO. You can find them at 111 South Road, , Waterloo, Merseyside. This company's SIC code is None Supplied.

Company Information

Name	:	CALPE PROPERTIES LLP
Company Number	:	OC306262
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2003
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	111 South Road, Waterloo, Merseyside, L22 0LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Laurels, Broad Lane Thornton, Liverpool, , L29 8YB	Llp Designated Member	08 December 2003	Active
111, South Road, Waterloo, L22 0LT	Llp Designated Member	08 December 2003	Active
111, South Road, Waterloo, L22 0LT	Llp Designated Member	06 April 2012	Active
44 Durley Road, Aintree, Liverpool, , L9 9AW	Llp Designated Member	08 December 2003	Active

People with Significant Control

Mr Paul Cummins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1952
Nationality	:	British
Country of residence	:	England
Address	:	44, Durley Road, Liverpool, England, L9 9AW
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr Peter Groves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Address	:	111, South Road, Waterloo, L22 0LT
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr James Phillip Groves
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1950
Nationality	:	British
Address	:	111, South Road, Waterloo, L22 0LT
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Significant influence or control limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-08	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-06	Officers	Termination member limited liability partnership with name termination date.	Download
2023-01-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-21	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2019-08-12	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2016-12-22	Accounts	Accounts with accounts type total exemption small.	Download
2016-09-28	Confirmation statement	Confirmation statement with updates.	Download
2015-12-03	Accounts	Accounts with accounts type total exemption small.	Download
2015-09-17	Annual return	Annual return limited liability partnership with made up date.	Download
2015-01-12	Accounts	Accounts with accounts type total exemption small.	Download
2014-08-04	Annual return	Annual return limited liability partnership with made up date.	Download
2014-08-04	Officers	Appoint person member limited liability partnership.	Download
2014-08-04	Officers	Change person member limited liability partnership with name change date.	Download
2014-01-08	Accounts	Accounts with accounts type total exemption small.	Download
2013-11-07	Annual return	Annual return limited liability partnership with made up date.	Download