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CALPEDA LIMITED - CALPEDA LTD, 8 Wedgwood Road, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 01568643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CALPEDA LTD
- 8 Wedgwood Road
- Bicester
- Oxfordshire
- OX26 4UL CALPEDA LTD, 8 Wedgwood Road, Bicester, Oxfordshire, OX26 4UL UK
Management
- Managing Directors
- HALL, Kenneth
- LORENZI, Giovanni
- MAJOLO, Francesco
- URBANI, Enrico
- WHITE, David
- Company secretaries
- WHITE, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-17
- Age Of Company 1981-06-17 43 years
- SIC/NACE
- 28131
Ownership
- Beneficial Owners
- Calpeda Spa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALPEDA PUMPS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800KM3BT2PFKT1M85
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2023-01-14
- Last Date: 2021-12-31
✓
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CALPEDA LIMITED Company Description
- CALPEDA LIMITED is a ltd registered in United Kingdom with the Company reg no 01568643. Its current trading status is "live". It was registered 1981-06-17. It was previously called CALPEDA PUMPS (U.K.) LIMITED. It has declared SIC or NACE codes as "28131". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Calpeda Ltd .
Get CALPEDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calpeda Limited - CALPEDA LTD, 8 Wedgwood Road, Bicester, Oxfordshire, United Kingdom
- 1981-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALPEDA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01568643#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01568643#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01568643#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2022-01-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-updates (2021-01-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-04) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-small (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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accounts-with-accounts-type-small (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-01-06) - AD02
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notification-of-a-person-with-significant-control (2017-10-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-03) - PSC09
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accounts-with-accounts-type-small (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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move-registers-to-sail-company-with-new-address (2017-01-06) - AD03
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-small (2016-09-01) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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accounts-with-accounts-type-small (2013-06-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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change-person-secretary-company-with-change-date (2011-10-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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accounts-with-accounts-type-small (2011-08-23) - AA
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change-person-director-company-with-change-date (2011-10-25) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 287
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legacy (2009-01-06) - 353
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legacy (2009-01-07) - 190
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-small (2009-07-25) - AA
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legacy (2009-12-31) - MG01
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accounts-with-accounts-type-small (2008-06-18) - AA
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-small (2007-06-15) - AA
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legacy (2007-01-03) - 363a
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legacy (2007-01-03) - 288c
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accounts-with-accounts-type-small (2006-10-23) - AA
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legacy (2006-01-03) - 363a
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-small (2005-11-14) - AA
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accounts-with-accounts-type-small (2004-05-20) - AA
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legacy (2004-01-14) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-03) - 288b
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legacy (2003-01-10) - 363s
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accounts-with-accounts-type-small (2003-06-09) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-16) - 288a
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legacy (2002-07-30) - 288c
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resolution (2002-11-21) - RESOLUTIONS
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legacy (2002-04-24) - 288c
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accounts-with-accounts-type-small (2002-04-17) - AA
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legacy (2002-01-08) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-19) - 288c
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legacy (2001-08-13) - 288c
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accounts-with-accounts-type-small (2001-07-06) - AA
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-small (2000-07-25) - AA
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legacy (2000-01-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-15) - 288c
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accounts-with-accounts-type-small (1999-05-20) - AA
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legacy (1999-01-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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accounts-with-accounts-type-small (1998-05-27) - AA
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legacy (1998-03-25) - 395
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keyboard_arrow_right 1997
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legacy (1997-08-05) - 288a
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accounts-with-accounts-type-small (1997-05-16) - AA
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legacy (1997-01-28) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-24) - AA
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legacy (1996-01-15) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-25) - AA
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legacy (1995-01-11) - 363s
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accounts-with-accounts-type-small (1994-05-19) - AA
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legacy (1994-02-06) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-14) - 363s
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accounts-with-accounts-type-dormant (1993-08-05) - AA
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resolution (1993-08-05) - RESOLUTIONS
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certificate-change-of-name-company (1993-09-13) - CERTNM
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legacy (1993-10-08) - 288
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legacy (1993-11-17) - 363a
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legacy (1993-11-17) - 225(1)
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legacy (1993-11-17) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-11) - AA
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accounts-with-accounts-type-dormant (1992-02-11) - AA
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legacy (1992-02-10) - 363a
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keyboard_arrow_right 1991
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legacy (1991-02-28) - 363a
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keyboard_arrow_right 1990
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gazette-notice-compulsary (1990-06-26) - GAZ1
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legacy (1990-09-05) - 287
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legacy (1990-09-21) - 363
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gazette-filings-brought-up-to-date (1990-09-21) - DISS40
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legacy (1990-10-23) - 288
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resolution (1990-11-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-11-13) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-06-10) - 363
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accounts-with-accounts-type-full (1986-06-10) - AA
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keyboard_arrow_right 1981
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memorandum-articles (1981-08-27) - MEM/ARTS
