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CALDBECK PHIPSON & CO. LIMITED - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
Company Information
- Company registration number
- 01218832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Montford Place
- Kennington
- London
- SE11 5DE
- England 20 Montford Place, Kennington, London, SE11 5DE, England UK
Management
- Managing Directors
- MCKECHNIE, Stuart Andrew Ferrie
- FELLS, Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-07-08
- Age Of Company 1975-07-08 48 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Campbell Distillers Limited
- Pr Shelfco 2023 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUDSON'S BAY COMPANY LIVERPOOL LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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CALDBECK PHIPSON & CO. LIMITED Company Description
- CALDBECK PHIPSON & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 01218832. Its current trading status is "live". It was registered 1975-07-08. It was previously called HUDSON'S BAY COMPANY LIVERPOOL LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-19.It can be contacted at 20 Montford Place .
Get CALDBECK PHIPSON & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldbeck Phipson & Co. Limited - 20 Montford Place, Kennington, London, SE11 5DE, United Kingdom
- 1975-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-dormant (2024-04-16) - AA
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accounts-with-accounts-type-dormant (2023-02-14) - AA
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change-to-a-person-with-significant-control (2023-09-06) - PSC05
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confirmation-statement-with-updates (2023-10-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-03-24) - AA
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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change-person-director-company-with-change-date (2022-10-19) - CH01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-dormant (2021-04-06) - AA
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change-person-director-company-with-change-date (2021-02-23) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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accounts-with-accounts-type-dormant (2020-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-to-a-person-with-significant-control (2020-10-20) - PSC05
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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change-to-a-person-with-significant-control (2020-07-01) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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accounts-with-accounts-type-dormant (2019-03-21) - AA
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-dormant (2017-03-27) - AA
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accounts-with-accounts-type-dormant (2016-04-21) - AA
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-dormant (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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termination-secretary-company-with-name (2011-02-24) - TM02
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accounts-with-accounts-type-dormant (2011-03-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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accounts-with-accounts-type-dormant (2009-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-11-12) - 363a
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legacy (2008-03-11) - 288a
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-dormant (2007-09-21) - AA
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-dormant (2006-07-25) - AA
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-dormant (2006-03-30) - AA
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legacy (2005-10-25) - 363a
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legacy (2005-09-21) - 225
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-11-08) - 363s
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legacy (2003-11-24) - 363s
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accounts-with-accounts-type-dormant (2003-10-30) - AA
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legacy (2003-01-03) - 363s
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legacy (2003-07-15) - 288c
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legacy (2003-03-09) - 225
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accounts-with-accounts-type-dormant (2002-05-05) - AA
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legacy (2002-11-08) - 287
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legacy (2001-07-25) - 288b
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legacy (2001-07-25) - 288a
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legacy (2001-10-24) - 363a
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legacy (2000-04-15) - 288b
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accounts-with-accounts-type-full (2000-04-26) - AA
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legacy (2000-10-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-20) - 363a
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-12-09) - 288b
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legacy (1998-11-17) - 288b
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legacy (1998-10-22) - 363a
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auditors-resignation-company (1998-07-21) - AUD
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accounts-with-accounts-type-full (1998-05-05) - AA
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legacy (1998-11-17) - 288a
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legacy (1997-10-27) - 363a
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accounts-with-accounts-type-full (1997-05-02) - AA
keyboard_arrow_right 1996
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legacy (1996-03-15) - 288
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legacy (1996-01-26) - 225(1)
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legacy (1996-10-30) - 363a
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legacy (1996-07-02) - 287
keyboard_arrow_right 1995
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legacy (1995-11-07) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-12-01) - AA
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accounts-with-accounts-type-full (1994-11-28) - AA
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accounts-with-accounts-type-full (1993-12-10) - AA
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legacy (1993-05-19) - 288
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legacy (1993-10-27) - 363x
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resolution (1993-12-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-05) - 363x
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accounts-with-accounts-type-full (1992-09-22) - AA
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legacy (1992-08-25) - 288
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legacy (1992-03-09) - 288
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-12-02) - 363x
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legacy (1991-11-27) - 288
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legacy (1991-01-17) - 287
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-full (1990-11-19) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-24) - AA
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legacy (1989-10-24) - 363
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keyboard_arrow_right 1988
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legacy (1988-10-19) - 288
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legacy (1988-02-17) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-03) - AA
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legacy (1987-02-03) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-08) - AA