CALPE HOLDCO LIMITED

Key Data

Status

Active

Company No.

08834820

Incorporation date

07/01/2014

Size

Micro Entity

Classification

Activities of property unit trusts (64.30/5 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2014)

05/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

15/08/2025

Micro company accounts made up to 2025-01-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

24/08/2024

Amended micro company accounts made up to 2024-01-31

View PDF (6 pages)

21/06/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

25/08/2023

Registered office address changed from 1 Lyric Square Lyric Square 5.12 - 5.13 London W6 0NB England to 11 Gordon Avenue London SW14 8DZ on 2023-08-25

View PDF (1 pages)

20/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

02/06/2023

Appointment of Mrs Mary Jane Ruth Pedroz as a director on 2023-06-02

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

06/09/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

04/05/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

15/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

31/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

15/03/2019

Registered office address changed from Pavilion Penthouse 96 Kensington High Street London W8 4SG United Kingdom to 1 Lyric Square Lyric Square 5.12 - 5.13 London W6 0NB on 2019-03-15

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

06/02/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

09/10/2017

Micro company accounts made up to 2017-01-31

View PDF (8 pages)

20/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

20/02/2017

Registered office address changed from 11 Gordon Avenue East Sheen London SW14 8DZ to Pavilion Penthouse 96 Kensington High Street London W8 4SG on 2017-02-20

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

28/01/2016

Director's details changed for Nigel Pedroz on 2016-01-28

View PDF (2 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2016

Total exemption full accounts made up to 2015-01-31

View PDF (11 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

07/01/2014

Incorporation

View PDF (36 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

31/01/2025

Next confirmation date

04/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Pedroz, Nigel	Director	07/01/2014 - Present	1
Pedroz, Mary Jane Ruth	Director	02/06/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALPE HOLDCO LIMITED

CALPE HOLDCO LIMITED is an(a) Active company incorporated on 07/01/2014 with the registered office located at 11 Gordon Avenue, London SW14 8DZ. There are currently 2 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 CALPE HOLDCO LIMITED?

CALPE HOLDCO LIMITED is currently Active. It was registered on 07/01/2014 .

Where is CALPE HOLDCO LIMITED located?

CALPE HOLDCO LIMITED is registered at 11 Gordon Avenue, London SW14 8DZ.

What does CALPE HOLDCO LIMITED do?

CALPE HOLDCO LIMITED operates in the Activities of property unit trusts (64.30/5 - SIC 2007) sector.

What is the latest filing for CALPE HOLDCO LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-04 with no updates.