Calpe Properties Limited

Active05765371 Private limited company
Incorporated
3 April 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
James Phillip Groves
Accounts type
Micro entity
Region
North West
Address
111 South Road
Waterloo
Liverpool
L22 0LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2006
British
Born December 1950 (75)
Officer history (3 former)
30 March 2023
Resigned Groves, Peter as Director
6 November 2018
Resigned Cummins, Paul as Secretary
6 November 2018
Resigned Cummins, Paul as Director
3 April 2006
Appointed Groves, James Phillip as Director
3 April 2006
Appointed Cummins, Paul as Secretary
3 April 2006
Appointed Cummins, Paul as Director
3 April 2006
Appointed Groves, Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Former controllers (2)
30 March 2023
Ceased Peter Groves — Owns 25–50% of shares
30 March 2023
Ceased Paul Cummins — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£517)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £84,168 £83,835 £83,604 £100 (£251) (£517)
Balance sheet detail
202520242023202220212020
Current Assets£27,231£27,537£27,823£83,804£84,035£222,394
Debtors£100,114
Cash£122,280
Creditors (< 1 year)£27,483£27,523£27,523£138,226
Net Current Assets(£252)£14£300£83,804£84,035£84,168
Net Assets(£517)(£251)£100£83,604£83,835£84,168
Shareholder Funds(£517)(£251)£100£83,604£83,835£84,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates3 April 2026
16 January 2026Micro company accounts30 April 2025
9 April 2025Confirmation statement with no updates3 April 2025
13 December 2024Micro company accounts30 April 2024
7 May 2024Confirmation statement with no updates3 April 2024
Show all recent filings

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