Menna Overview
Here’s a quick overview of CALPE HOLDCO LIMITED 👀 — a London based business that started in 2014.
CALPE HOLDCO LIMITED
- Company statusactive
- Company No08834820
- Age12 years 6 months Incorporated 7 January 2014
- Officers2
Address
11 Gordon Avenue, London, SW14 8DZ, England
CALPE HOLDCO LIMITED is an active company incorporated on 7 January 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64305 Activities of property unit trusts, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 24 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 09 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 20 Feb 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 15 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEDROZ, Mary Jane Ruth | director | Apr 1966 | 02 Jun 2023 |
| PEDROZ, Nigel | director | Apr 1968 | 07 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Pedroz | Apr 1968 | 01 Jan 2017 |
Related Companies
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PEDROZ, Nigel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALPE HOLDCO LIMITED 👀 — a London based business that started in 2014.