Calpri Ltd

Active05649467 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Marco Andrea Pagotto
Accounts type
Total exemption full
Region
Greater London
Address
2 Frederick Street
London
WC1X 0ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2016
Swiss
Born June 1966 (60)
Officer history (17 former)
12 October 2021
Resigned Kingsley Secretaries Limited as Corporate Secretary
30 June 2016
Resigned Kochan, Caroline Ann as Director
30 June 2016
Resigned Greaves, Mark Raymond as Director
15 February 2016
Appointed Dandrea, Yvano as Director
26 November 2014
Resigned Allen, Paul Richard as Director
26 November 2014
Appointed Kochan, Caroline Ann as Director
28 October 2014
Appointed Greaves, Mark Raymond as Director
28 October 2014
Resigned Yorke, Jenna Shirley Rosina as Director
27 June 2014
Resigned Allen, Amber Jade as Director
27 June 2014
Appointed Allen, Paul Richard as Director
2 June 2014
Appointed Allen, Amber Jade as Director
2 June 2014
Resigned Nash, Marie Ann as Director
30 May 2014
Appointed Yorke, Jenna Shirley Rosina as Director
30 April 2014
Resigned Rumsey, Kaleigh Jennifer as Director
16 December 2013
Resigned Brown, Ashley Rebecca as Director
16 December 2013
Appointed Nash, Marie Ann as Director
9 July 2013
Appointed Brown, Ashley Rebecca as Director
9 July 2013
Resigned Hardy, Gareth as Director
27 September 2012
Appointed Rumsey, Kaleigh Jennifer as Director
5 July 2011
Appointed Hardy, Gareth as Director
5 July 2011
Resigned Howells, Gemma as Director
15 July 2010
Resigned Nixon, Tony as Director
15 July 2010
Appointed Howells, Gemma as Director
4 August 2009
Resigned Redmond, Faye as Director
14 July 2009
Appointed Redmond, Faye as Director
1 March 2009
Appointed Nixon, Tony as Director
1 March 2009
Resigned Hawkes, Stephanie as Director
1 March 2008
Resigned Quirk, Mark Colin John, Mr. as Director
1 March 2008
Appointed Hawkes, Stephanie as Director
12 December 2005
Appointed Quirk, Mark Colin John, Mr. as Director
12 December 2005
Appointed Kingsley Secretaries Limited as Corporate Secretary
9 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Marco Andrea Pagotto
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born February 1957 (69)

Financials

Net Assets
(£252,949)
Cash
£16,832
Employees
1
Debt Ratio
101%

Trend

Net Assets
(£400k) (£200k) £0 2021 2022 2023 2024 (£211,525) (£213,595) (£239,547) (£252,949)
Balance sheet detail
202420232022202120202019
Fixed Assets£20,018,000£20,018,000£20,018,000£20,018,000EUR 20,018,000£20,018,000
Current Assets£17,609£7,045
Debtors£777
Cash£16,832£7,045EUR 9,724£32,729
Creditors (< 1 year)£20,220,525EUR 20,229,362£20,243,164
Net Current Assets(£20,270,949)(£20,257,547)(£20,231,595)(£20,220,525)(EUR 20,219,638)(£20,210,435)
Net Assets(£252,949)(£239,547)(£213,595)(£211,525)(EUR 203,138)
Shareholder Funds(£192,435)

Turnover£3,573
Admin Expenses£11,960
Operating Profit(£8,387)
Profit Before Tax(£8,387)
Profit for Period(£8,387)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates18 February 2026
20 February 2026Change of details for a person with significant control
26 September 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates18 February 2025
19 February 2025Change of details for a person with significant control
Show all recent filings

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