CALPE PROPERTIES LIMITED
111 SOUTH ROAD, WATERLOO, LIVERPOOL  L22 0LT- Active
- Private Limited Company
- Company No. 05765371
- Last Updated: 01 Mar 2024
Company Profile
CALPE PROPERTIES LIMITED was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in LIVERPOOL. CALPE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 6 months and 4 days.
Name | CALPE PROPERTIES LIMITED |
---|---|
Company number | 05765371 |
Company type | Private Limited Company |
Incorporation date | 03 Apr 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
111 SOUTH ROAD WATERLOO LIVERPOOL L22 0LT |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr James Phillip Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Paul Cummins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Peter Groves Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (115 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 01 May 2017 |
Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against CALPE PROPERTIES LIMITED.
Previous Names
Name | Change Date |
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CALPE PROPERTIES LIMITED | 03 Apr 2006 |