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 |
|---|---|
| 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 |
|---|---|
| CALPE PROPERTIES LIMITED | 03 Apr 2006 |