CALDBECK PHIPSON & CO. LIMITED

Key Data

Status

Active

Company No.

01218832

Incorporation date

08/07/1975

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

28/03/2026

Accounts for a dormant company made up to 2025-06-30

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09/02/2026

Appointment of Benjamin Jean Albert Granger as a director on 2026-01-26

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01/12/2025

Termination of appointment of Edward Fells as a director on 2025-11-28

View PDF (1 pages)

01/12/2025

Appointment of Catherine Louise Thompson as a director on 2025-11-28

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

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24/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

16/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

06/09/2023

Change of details for Campbell Distillers Limited as a person with significant control on 2023-09-04

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14/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

19/10/2022

Director's details changed for Edward Fells on 2022-10-19

View PDF (2 pages)

31/03/2022

Termination of appointment of Stuart Macnab as a director on 2022-03-31

View PDF (1 pages)

24/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

06/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

23/02/2021

Director's details changed for Edward Fells on 2020-12-07

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

20/10/2020

Change of details for Campbell Distillers Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/10/2020

Appointment of Edward Fells as a director on 2020-10-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Vincent Turpin as a director on 2020-09-30

View PDF (1 pages)

02/07/2020

Director's details changed for Mr Stuart Macnab on 2020-07-01

View PDF (2 pages)

01/07/2020

Change of details for Campbell Distillers Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

01/07/2020

Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 2020-07-01

View PDF (1 pages)

17/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

06/01/2020

Appointment of Stuart Andrew Ferrie Mckechnie as a director on 2019-12-11

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

07/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Vincent Turpin as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Termination of appointment of Herve Denis Michel Fetter as a director on 2017-08-31

View PDF (1 pages)

27/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

21/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

28/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

29/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

22/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

02/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

24/02/2011

Termination of appointment of Stuart Macnab as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Jane Egan as a secretary

View PDF (1 pages)

22/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

18/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Stuart Macnab on 2009-10-19

View PDF (2 pages)

14/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

12/11/2008

Return made up to 19/10/08; full list of members

View PDF (6 pages)

15/10/2008

Appointment terminated director anthony schofield

View PDF (1 pages)

14/10/2008

Director appointed herve denis michel fetter

View PDF (3 pages)

11/03/2008

Secretary appointed stuart macnab

View PDF (1 pages)

06/11/2007

Return made up to 19/10/07; full list of members

View PDF (5 pages)

21/09/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

30/10/2006

Return made up to 19/10/06; full list of members

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25/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

26/04/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

New secretary appointed

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30/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

25/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

21/09/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

08/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

15/07/2003

Director's particulars changed

View PDF (1 pages)

09/03/2003

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

03/01/2003

Return made up to 19/10/02; full list of members

View PDF (7 pages)

08/11/2002

Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN

View PDF (1 pages)

05/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (6 pages)

24/10/2001

Return made up to 19/10/01; full list of members

View PDF (5 pages)

25/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

25/10/2000

Return made up to 19/10/00; full list of members

View PDF (5 pages)

13/07/2000

New director appointed

View PDF (3 pages)

26/04/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

15/04/2000

Director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

20/10/1999

Return made up to 19/10/99; full list of members

View PDF (14 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

22/10/1998

Return made up to 19/10/98; full list of members

View PDF (9 pages)

21/07/1998

Auditor's resignation

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05/05/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

27/10/1997

Return made up to 19/10/97; full list of members

View PDF (9 pages)

02/05/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

30/10/1996

Return made up to 19/10/96; full list of members

View PDF (9 pages)

02/07/1996

Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB

View PDF (1 pages)

15/03/1996

Director's particulars changed

View PDF (2 pages)

26/01/1996

Accounting reference date extended from 31/01 to 30/06

View PDF (1 pages)

01/12/1995

Full accounts made up to 1995-01-31

View PDF (7 pages)

07/11/1995

Return made up to 19/10/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

28/11/1994

Full accounts made up to 1994-01-31

View PDF (7 pages)

18/11/1994

Return made up to 19/10/94; full list of members

View PDF (7 pages)

25/10/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

16/05/1994

Director resigned;new director appointed

View PDF (4 pages)

16/05/1994

Secretary resigned;new secretary appointed

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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10/12/1993

Full accounts made up to 1993-01-31

View PDF (6 pages)

27/10/1993

Return made up to 19/10/93; full list of members

View PDF (7 pages)

19/05/1993

Director resigned;new director appointed

View PDF (2 pages)

05/11/1992

Return made up to 19/10/92; full list of members

View PDF (7 pages)

22/09/1992

Full accounts made up to 1992-01-31

View PDF (6 pages)

25/08/1992

New director appointed

View PDF (2 pages)

09/03/1992

Director resigned;new director appointed

View PDF (2 pages)

02/12/1991

Full accounts made up to 1991-01-31

View PDF (7 pages)

02/12/1991

Return made up to 19/10/91; full list of members

View PDF (6 pages)

27/11/1991

Director resigned

View PDF (2 pages)

17/01/1991

Registered office changed on 17/01/91 from: seagram distillers house. Dacre st. London SW1H 0DJ

View PDF (1 pages)

19/11/1990

Full accounts made up to 1990-01-31

View PDF (7 pages)

19/11/1990

Return made up to 19/10/90; full list of members

View PDF (6 pages)

24/10/1989

Full accounts made up to 1989-01-31

View PDF (6 pages)

24/10/1989

Return made up to 08/09/89; full list of members

View PDF (6 pages)

21/02/1989

Return made up to 21/12/88; full list of members

View PDF (6 pages)

19/01/1989

Full accounts made up to 1988-01-31

View PDF (6 pages)

19/10/1988

Director resigned

View PDF (2 pages)

17/02/1988

Full accounts made up to 1987-01-31

View PDF (7 pages)

17/02/1988

Return made up to 04/01/88; full list of members

View PDF (4 pages)

03/02/1987

Full accounts made up to 1986-01-31

View PDF (7 pages)

03/02/1987

Return made up to 29/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/05/1986

Full accounts made up to 1985-01-31

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Granger Benjamin Jean Albert	Director	26/01/2026 - Present	114
Malcolm, Joanne Elizabeth	Director	30/04/1994 - 23/07/2001	27
Fells, Edward	Director	01/10/2020 - 28/11/2025	112
Thompson, Catherine Louise	Director	28/11/2025 - Present	123
Mckechnie, Stuart Andrew Ferrie	Director	11/12/2019 - Present	121

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About CALDBECK PHIPSON & CO. LIMITED

CALDBECK PHIPSON & CO. LIMITED is an(a) Active company incorporated on 08/07/1975 with the registered office located at 20 Montford Place, Kennington, London SE11 5DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDBECK PHIPSON & CO. LIMITED?

CALDBECK PHIPSON & CO. LIMITED is currently Active. It was registered on 08/07/1975 .

Where is CALDBECK PHIPSON & CO. LIMITED located?

CALDBECK PHIPSON & CO. LIMITED is registered at 20 Montford Place, Kennington, London SE11 5DE.

What does CALDBECK PHIPSON & CO. LIMITED do?

CALDBECK PHIPSON & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALDBECK PHIPSON & CO. LIMITED?

The latest filing was on 28/03/2026: Accounts for a dormant company made up to 2025-06-30.