Calpe Properties Limited. net worth, address, company information. Free

Company search

Calpe Properties Limited (number 05765371) is a private limited company started on 2006-04-03. This company is located at 111 South Road, Waterloo, Liverpool L22 0LT. Calpe Properties Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Calpe Properties Limited
Number	05765371
Date of Incorporation:	Monday 3rd April 2006
End of financial year:	30 April
Address:	111 South Road, Waterloo, Liverpool, L22 0LT
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this particular business, we can name: James G. (appointed on 03 April 2006). The Companies House reports 3 persons of significant control, namely: James G. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	99	1,615,049	222,394	84,035	83,804	27,823
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	222,394	84,035	83,804	300
Number Shares Allotted	-	99	99	99	99	99	99	99	-	-	-	-	-
Shareholder Funds	99	99	99	99	99	99	99	-	-	-	-	-	-

People with significant control

James G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul C.

6 April 2016 - 30 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter G.

6 April 2016 - 30 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, January 2024 \| accounts	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 30th Mar 2023 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Thu, 30th Mar 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 30th Mar 2023 filed on: 24th, April 2023 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Apr 2022 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Apr 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 6th Nov 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 6th Nov 2018 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 99.00 GBP capital
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 13th Apr 2015: 99.00 GBP capital
(AA) Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 23rd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 8th Apr 2014: 99.00 GBP capital
(AD01) Company moved to new address on Tue, 8th Apr 2014. Old Address: C/O Bcg 111 South Road Waterloo Liverpool L22 0LT United Kingdom filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 10th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013 filed on: 10th, April 2013 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 21st May 2012. Old Address: Bcg Accountancy Company 111 South Road Waterloo Liverpool L22 0LT filed on: 21st, May 2012 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 27th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011 filed on: 28th, April 2011 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, February 2011 \| accounts	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010 filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 8th, January 2010 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, August 2009 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, August 2009 \| gazette	Free Download (1 page)
(363a) Annual return drawn up to Mon, 3rd Aug 2009 with complete member list filed on: 3rd, August 2009 \| annual return	Free Download (1 page)
(287) Registered office changed on 03/08/2009 from 44, durley road, aintree liverpool merseyside L9 9AW filed on: 3rd, August 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Mon, 6th Apr 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 5th, December 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2006 \| incorporation	Free Download (12 pages)

Companies nearby
Concept Digital Security. Ltd [0.00 mile]
Mark Johnston Engineering Limited [0.00 mile]
Cablex Car Audio Limited [0.00 mile]
Tyres Direct (liverpool) Ltd [0.00 mile]


Tully Formations Limited [0.00 mile]
Longworth Developments Limited [0.00 mile]
Cablex Limited [0.00 mile]
Sps (north West) Limited [0.00 mile]