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Calpe Holdco Limited

Calpe Holdco Limited is an active company incorporated on 7 January 2014 with the registered office located in London, Greater London. Calpe Holdco Limited was registered 11 years ago.
Status
Active
Active since 3 years ago
Company No
08834820
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (9 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
11 Gordon Avenue
London
SW14 8DZ
England
Address changed on 25 Aug 2023 (2 years 1 month ago)
Previous address was 1 Lyric Square Lyric Square 5.12 - 5.13 London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1968 • Fund Manager
Director • Business Owner • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Capman Real Estate UK Limited
Nigel Pedroz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£32.47K
Decreased by £70.06K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £70.06K (-6%)
Total Liabilities
-£573.2K
Decreased by £90.71K (-14%)
Net Assets
£452.66K
Increased by £20.65K (+5%)
Debt Ratio (%)
56%
Decreased by 4.71% (-8%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jul 2023
Mrs Mary Jane Ruth Pedroz Appointed
2 Years 4 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Amended micro company accounts made up to 31 January 2024
Submitted on 24 Aug 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 21 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Registered office address changed from 1 Lyric Square Lyric Square 5.12 - 5.13 London W6 0NB England to 11 Gordon Avenue London SW14 8DZ on 25 August 2023
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Jul 2023
Appointment of Mrs Mary Jane Ruth Pedroz as a director on 2 June 2023
Submitted on 2 Jun 2023
Confirmation statement made on 4 January 2023 with updates
Submitted on 4 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 6 Sep 2022
Repayment History
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