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CALASPARRA PROPERTIES LIMITED

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CALASPARRA PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05767090

Incorporation date

03/04/2006

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

The Old Plough Latteridge Road, Iron Acton, Bristol BS37 9TWCopy
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Latest events (Record since 03/04/2006)
dot icon04/02/2026
Confirmation statement made on 2026-01-23 with updates
View PDF (6 pages)
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon10/02/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon21/02/2024
Registration of charge 057670900023, created on 2024-02-19
View PDF (3 pages)
dot icon30/01/2024
Confirmation statement made on 2024-01-22 with updates
View PDF (6 pages)
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
View PDF (6 pages)
dot icon07/11/2023
Change of share class name or designation
View PDF (2 pages)
dot icon12/10/2023
Change of details for Mr Andrew Gordon Cartwright as a person with significant control on 2023-10-12
View PDF (2 pages)
dot icon12/10/2023
Change of details for Mr Mark James Cartwright as a person with significant control on 2023-10-12
View PDF (2 pages)
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-08-22
View PDF (3 pages)
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-08-22
View PDF (3 pages)
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-08-22
View PDF (3 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with updates
View PDF (5 pages)
dot icon29/08/2023
Registration of charge 057670900016, created on 2023-08-22
View PDF (4 pages)
dot icon29/08/2023
Registration of charge 057670900017, created on 2023-08-22
View PDF (4 pages)
dot icon29/08/2023
Registration of charge 057670900018, created on 2023-08-22
View PDF (4 pages)
dot icon29/08/2023
Registration of charge 057670900019, created on 2023-08-22
View PDF (4 pages)
dot icon29/08/2023
Registration of charge 057670900020, created on 2023-08-22
View PDF (6 pages)
dot icon29/08/2023
Registration of charge 057670900021, created on 2023-08-22
View PDF (6 pages)
dot icon29/08/2023
Registration of charge 057670900022, created on 2023-08-22
View PDF (6 pages)
dot icon25/08/2023
Registration of charge 057670900012, created on 2023-08-22
View PDF (4 pages)
dot icon25/08/2023
Registration of charge 057670900013, created on 2023-08-22
View PDF (4 pages)
dot icon25/08/2023
Registration of charge 057670900014, created on 2023-08-22
View PDF (4 pages)
dot icon25/08/2023
Registration of charge 057670900015, created on 2023-08-22
View PDF (4 pages)
dot icon04/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon31/07/2023
Registration of charge 057670900011, created on 2023-07-28
View PDF (4 pages)
dot icon13/05/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/05/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/05/2023
Change of share class name or designation
View PDF (2 pages)
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/03/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon17/04/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon05/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon16/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon02/01/2019
Change of details for Mr Mark James Cartwright as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Change of details for Mr Andrew Gordon Cartwright as a person with significant control on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Director's details changed for Mr Mark James Cartwright on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Director's details changed for Mr Andrew Gordon Cartwright on 2019-01-02
View PDF (2 pages)
dot icon02/01/2019
Registered office address changed from 4 Ashford Way Kingswood Bristol BS15 9YP United Kingdom to The Old Plough Latteridge Road Iron Acton Bristol BS37 9TW on 2019-01-02
View PDF (1 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon02/07/2018
Registration of charge 057670900009, created on 2018-06-28
View PDF (4 pages)
dot icon02/07/2018
Registration of charge 057670900010, created on 2018-06-28
View PDF (17 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (5 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon12/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon28/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2016
Director's details changed for Mr Andrew Gordon Cartwright on 2016-04-28
View PDF (2 pages)
dot icon28/04/2016
Director's details changed for Mr Mark James Cartwright on 2016-04-28
View PDF (2 pages)
dot icon28/04/2016
Secretary's details changed for Mr Andrew Gordon Cartwright on 2016-04-28
View PDF (1 pages)
dot icon28/04/2016
Registered office address changed from 63B New Station Road Fishponds Bristol BS16 3RS to 4 Ashford Way Kingswood Bristol BS15 9YP on 2016-04-28
View PDF (1 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon15/07/2015
Previous accounting period shortened from 2015-04-30 to 2015-03-31
View PDF (1 pages)
dot icon01/05/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon25/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon28/11/2013
Registration of charge 057670900008
View PDF (6 pages)
dot icon22/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon22/06/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon27/06/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Director's details changed for Mark James Cartwright on 2011-04-01
View PDF (2 pages)
dot icon27/06/2011
Director's details changed for Andrew Gordon Cartwright on 2011-04-01
View PDF (2 pages)
dot icon01/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon15/07/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (11 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon30/07/2009
Return made up to 03/04/09; no change of members
View PDF (4 pages)
dot icon21/07/2009
Director and secretary's change of particulars / andrew cartwright / 01/07/2009
View PDF (1 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon19/08/2008
Return made up to 03/04/08; no change of members
View PDF (7 pages)
dot icon08/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon02/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2007
Return made up to 03/04/07; full list of members
View PDF (7 pages)
dot icon18/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/2007
Registered office changed on 13/07/07 from: 8 nelson court nelson road staple hill bristol BS16 5EY
View PDF (1 pages)
dot icon27/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon12/08/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon08/05/2006
Director resigned
View PDF (1 pages)
dot icon08/05/2006
Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/05/2006
Registered office changed on 08/05/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon08/05/2006
New director appointed
View PDF (2 pages)
dot icon08/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/2006
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+1,753.96 % *

* during past year

Cash in Bank

£284,508.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
430.93K
-
0.00
15.35K
-
2023
1
644.43K
-
0.00
284.51K
-
2023
1
644.43K
-
0.00
284.51K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

644.43K £Ascended49.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

284.51K £Ascended1.75K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cartwright, Andrew Gordon
Director
20/04/2006 - Present
6
Cartwright, Mark James
Director
20/04/2006 - Present
4
Cartwright, Andrew Gordon
Secretary
20/04/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALASPARRA PROPERTIES LIMITED

CALASPARRA PROPERTIES LIMITED is an(a) Active company incorporated on 03/04/2006 with the registered office located at The Old Plough Latteridge Road, Iron Acton, Bristol BS37 9TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALASPARRA PROPERTIES LIMITED?

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CALASPARRA PROPERTIES LIMITED is currently Active. It was registered on 03/04/2006 .

Where is CALASPARRA PROPERTIES LIMITED located?

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CALASPARRA PROPERTIES LIMITED is registered at The Old Plough Latteridge Road, Iron Acton, Bristol BS37 9TW.

What does CALASPARRA PROPERTIES LIMITED do?

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CALASPARRA PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CALASPARRA PROPERTIES LIMITED have?

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CALASPARRA PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for CALASPARRA PROPERTIES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-23 with updates.