Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Caldbeck Phipson & Co. Limited
- Incorporated
- 8 July 1975 (51 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Montford PlaceKenningtonLondonSE11 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
French
Born January 1986 (40)
Director · Appointed 11 December 2019
British
Born September 1969 (57)
Officer history (17 former)
12 June 2026
26 January 2026
28 November 2025
28 November 2025
31 March 2022
1 October 2020
30 September 2020
11 December 2019
1 September 2017
31 August 2017
14 February 2011
14 February 2011
1 October 2008
30 September 2008
29 February 2008
18 April 2006
18 April 2006
23 July 2001
23 July 2001
23 July 2001
23 July 2001
7 April 2000
7 April 2000
1 December 1999
27 October 1998
27 October 1998
30 April 1994
30 April 1994
30 April 1994
30 April 1994
30 April 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc109565
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Muir Mackenzie & Company Limited Owns 75–100% of shares
PR Shelfco 2023 Limited Owns 75–100% of shares
Caldbeck Phipson & Co. Limited This company Owns 75–100% of shares
Willowyard Limited Owns 75–100% of shares
W. Whiteley & Company, Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 9 February 2026 | Appointment of a director | |||
| 1 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
High Wycombe
Lincoln
Stadhampton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →