Menna Overview
Here’s a quick overview of CALDBECK PHIPSON & CO. LIMITED 👀 — a London based business that started in 1975.
CALDBECK PHIPSON & CO. LIMITED
- Company statusactive
- Company No01218832
- Age51 years 4 months Incorporated 8 July 1975
- Officers2
Address
20 Montford Place, Kennington, London, SE11 5DE, England
CALDBECK PHIPSON & CO. LIMITED is an active company incorporated on 8 July 1975 and based in London, England. The company was registered 51 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Dormant
8 Months Ago on 28 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 09 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANGER, Benjamin Jean Albert | director | Jan 1986 | 26 Jan 2026 |
| MCKECHNIE, Stuart Andrew Ferrie | director | Sep 1969 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pr Shelfco 2023 Limited | 06 Apr 2016 |
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GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
GRANGER, Benjamin Jean Albert, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, FELLS, Edward, MCWATTERS, Alan William, THOMPSON, Catherine Louise, TURPIN, Vincent, WARK, James Binning are mutual persons.
GRANGER, Benjamin Jean Albert, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane are mutual persons.
GRANGER, Benjamin Jean Albert, SCHOFIELD, Anthony are mutual persons.
GRANGER, Benjamin Jean Albert, THOMPSON, Catherine Louise are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
GRANGER, Benjamin Jean Albert, SCHOFIELD, Anthony are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, SCHOFIELD, Anthony are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
GRANGER, Benjamin Jean Albert, FELLS, Edward, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
GRANGER, Benjamin Jean Albert, EGAN, Jane, MALCOLM, Joanne Elizabeth, MCWATTERS, Alan William, THOMPSON, Catherine Louise, WARK, James Binning are mutual persons.
GRANGER, Benjamin Jean Albert are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, CARR, Brendan Michael, CONSTANDIS, Constantine, FELLS, Edward, MCWATTERS, Alan William, SHECTER, Jay Eric, THOMPSON, Catherine Louise, WARK, James Binning are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, MCWATTERS, Alan William, TURPIN, Vincent, WARK, James Binning are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, SCHOFIELD, Anthony, THOMPSON, Catherine Louise are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, SCHOFIELD, Anthony are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward, TURPIN, Vincent are mutual persons.
CARR, Brendan Michael are mutual persons.
CARR, Brendan Michael, MCWATTERS, Alan William, WARK, James Binning are mutual persons.
CARR, Brendan Michael are mutual persons.
EGAN, Jane, MALCOLM, Joanne Elizabeth, MCWATTERS, Alan William are mutual persons.
EGAN, Jane are mutual persons.
MACNAB, Stuart, SCHOFIELD, Anthony are mutual persons.
MALCOLM, Joanne Elizabeth are mutual persons.
MALCOLM, Joanne Elizabeth are mutual persons.
MALCOLM, Joanne Elizabeth are mutual persons.
MALCOLM, Joanne Elizabeth are mutual persons.
FELLS, Edward, THOMPSON, Catherine Louise are mutual persons.
FETTER, Herve Denis Michel, SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
SCHOFIELD, Anthony are mutual persons.
SCHOFIELD, Anthony, THOMPSON, Catherine Louise, TURPIN, Vincent are mutual persons.
SCHOFIELD, Anthony, TURPIN, Vincent are mutual persons.
SCHOFIELD, Anthony are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
THOMPSON, Catherine Louise are mutual persons.
TURPIN, Vincent are mutual persons.
TURPIN, Vincent are mutual persons.
TURPIN, Vincent are mutual persons.
TURPIN, Vincent are mutual persons.
TURPIN, Vincent are mutual persons.
TURPIN, Vincent are mutual persons.
PR SHELFCO 2 2023 LIMITED
GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, FELLS, Edward are mutual persons.
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GRANGER, Benjamin Jean Albert, FELLS, Edward, TURPIN, Vincent are mutual persons.
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GRANGER, Benjamin Jean Albert, MCKECHNIE, Stuart Andrew Ferrie, MALCOLM, Joanne Elizabeth, CONSTANDIS, Constantine, FELLS, Edward, MCWATTERS, Alan William, SHECTER, Jay Eric, WARK, James Binning are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CALDBECK PHIPSON & CO. LIMITED 👀 — a London based business that started in 1975.