Calpe Investments Limited

Active04897221 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
8 Vaughan Crescent
Pontarddulais
Swansea
SA4 8JZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2009
British
Born September 1948 (78)
Director · Appointed 29 July 2009
British
Born July 1948 (78)
Director · Appointed 29 July 2004
British
Born December 1945 (80)
Director · Appointed 29 July 2004
British
Born June 1949 (77)
Secretary · Appointed 1 June 2004
British
Director · Appointed 1 June 2004
British
Born April 1947 (79)
Officer history (3 former)
11 April 2019
Resigned Birks, Margaret Elizabeth as Director
29 July 2009
Appointed Jones, Diana as Director
29 July 2009
Appointed Jones, Ralph Edward as Director
29 July 2004
Appointed Jones, John Robert as Director
29 July 2004
Appointed Jones, Karen Rosemary as Director
29 July 2004
Appointed Birks, Margaret Elizabeth as Director
1 June 2004
Appointed Birks, John Rhys as Secretary
1 June 2004
Appointed Birks, John Rhys as Director
31 March 2004
Resigned Poptani, Mahmood Sadiq as Secretary
31 March 2004
Resigned Bellamy, Wayne Thomas as Director
12 September 2003
Appointed Poptani, Mahmood Sadiq as Secretary
12 September 2003
Appointed Bellamy, Wayne Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
(£28,997)
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2023 2024 (£20,297) (£22,037) (£23,777) (£27,257) (£28,997)
Balance sheet detail
20242023202120202019
Fixed Assets£85,925£87,665£91,145£92,885£94,625
Current Assets£667£667£667£667£667
Creditors (< 1 year)£115,589£115,589£115,589£115,589£115,589
Net Current Assets(£114,922)(£114,922)(£114,922)(£114,922)(£114,922)
Net Assets(£28,997)(£27,257)(£23,777)(£22,037)(£20,297)
Shareholder Funds(£28,997)(£27,257)(£23,777)(£22,037)(£20,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 September 2025Confirmation statement with no updates12 September 2025
27 September 2025Micro company accounts31 December 2024
29 September 2024Confirmation statement with no updates12 September 2024
29 September 2024Micro company accounts31 December 2023
30 September 2023Micro company accounts31 December 2022
Show all recent filings

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