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Calpe Holdings Limited

Calpe Holdings Limited is an active company incorporated on 2 October 2023 with the registered office located in Godalming, Surrey. Calpe Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15181844
Private limited company
Age
1 year 11 months
Incorporated 2 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 2 Oct ⟶ 31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Calpe Holdings Limited
Contact
Address
10 Haskells Yard
Godalming
GU7 1AE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mrs Louise Anne Kentish
Director • PSC • Business Executive • British • Lives in Spain • Born in Sep 1970
Ms Caroline Francis Kentish
Director • Business Executive • British • Lives in Spain • Born in Nov 1964
Mr Paul Jonathan Stewart Weigall
Director • Business Executive • British • Lives in Spain • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£2.54M
Total Liabilities
-£2.53M
Net Assets
£4.98K
Debt Ratio (%)
100%
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Latest Activity
Micro Accounts Submitted
29 Days Ago on 11 Aug 2025
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Paul Jonathan Stewart Weigall Appointed
1 Year 10 Months Ago on 30 Oct 2023
Alan Roy Kentish Resigned
1 Year 10 Months Ago on 30 Oct 2023
Ms Caroline Francis Kentish Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mrs Louise Anne Kentish (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Alan Roy Kentish (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Mrs Louise Anne Kentish (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Incorporated
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 18 Nov 2024
Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023
Submitted on 2 Nov 2023
Change of details for Mrs Louise Anne Kentish as a person with significant control on 2 October 2023
Submitted on 1 Nov 2023
Appointment of Ms Caroline Francis Kentish as a director on 30 October 2023
Submitted on 1 Nov 2023
Termination of appointment of Alan Roy Kentish as a director on 30 October 2023
Submitted on 1 Nov 2023
Cessation of Alan Roy Kentish as a person with significant control on 2 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Paul Jonathan Stewart Weigall as a director on 30 October 2023
Submitted on 1 Nov 2023
Incorporation
Submitted on 2 Oct 2023
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Repayment History
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