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Caldbeck Phipson & Co. Limited

Caldbeck Phipson & Co. Limited is a dormant company incorporated on 8 July 1975 with the registered office located in London, Greater London. Caldbeck Phipson & Co. Limited was registered 50 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
01218832
Private limited company
Age
50 years
Incorporated 8 July 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Caldbeck Phipson & Co. Limited
Contact
Address
20 Montford Place
Kennington
London
SE11 5DE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Fells
Director • Chief Finance Officer • British • Lives in UK • Born in Jun 1968
Mr Stuart Andrew Ferrie McKechnie
Director • Chartered Accountant • British • Lives in Scotland • Born in Sep 1969
PR Shelfco 2023 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. Lyons & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
European Cellars Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
James Burrough Distillers Limited
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Glenburgie Distillery Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
Martinez Gassiot & Company Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
Strand Hotels Limited(The)
Mr Stuart Andrew Ferrie McKechnie and Edward Fells are mutual people.
Active
Reid,Stuart & Company,Limited
Edward Fells and Mr Stuart Andrew Ferrie McKechnie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.6K
Same as previous period
Total Liabilities
-£77.85K
Same as previous period
Net Assets
-£47.25K
Same as previous period
Debt Ratio (%)
254%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Campbell Distillers Limited (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Edward Fells Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Stuart Macnab Resigned
3 Years Ago on 31 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Change of details for Campbell Distillers Limited as a person with significant control on 4 September 2023
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Feb 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 24 Oct 2022
Director's details changed for Edward Fells on 19 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stuart Macnab as a director on 31 March 2022
Submitted on 31 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
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Repayment History
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