Calpe Investments Limited. Head office in Swansea. Check Director.

Calpe Investments Limited, Swansea

Calpe Investments Limited is a private limited company. Located at 8 Vaughan Crescent, Pontarddulais, Swansea SA4 8JZ, the above-mentioned 20 years old enterprise was incorporated on 2003-09-12 and is classified as "buying and selling of own real estate" (SIC code: 68100).
6 directors can be found in the firm: Ralph J. (appointed on 29 July 2009), Diana J. (appointed on 29 July 2009), Margaret B. (appointed on 29 July 2004). Among the secretaries (1 in total), we can name: John B. (appointed on 01 June 2004).

About
Name: Calpe Investments Limited
Number: 04897221
Incorporation date: 2003-09-12
End of financial year: 31 December


Address:	8 Vaughan Crescent Pontarddulais Swansea SA4 8JZ
SIC code:	68100 - Buying and selling of own real estate

Company staff

Financial data

Date of Accounts	2013-09-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	933	933	667	667	667	667	667	667	667	667
Fixed Assets	112,025	112,025	112,025	99,845	98,105	96,365	94,625	92,885	91,145	89,405
Total Assets Less Current Liabilities	-2,897	-2,897	-2,897	15,077	16,817	18,557	20,297	22,037	23,777	90,072
Number Shares Allotted	-	6	6	-	-	-	-	-	-	-
Shareholder Funds	-2,897	-2,897	-2,897	-	-	-	-	-	-	-
Tangible Fixed Assets	112,025	112,025	112,025	-	-	-	-	-	-	-

The date for Calpe Investments Limited confirmation statement filing is 2024-09-26. The previous confirmation statement was sent on 2023-09-12. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/12 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (10 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/10/28 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AA01	Accounting reference date changed from 2014/09/30 to 2014/12/31 filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/12 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 12th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/12 with full list of members filed on: 26th, October 2013 \| annual return	Free Download (10 pages)
AD01	Change of registered office on 2013/09/02 from 60 Mansel Street Swansea SA1 5TF filed on: 2nd, September 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/12 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/12 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/12 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 4th, May 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/10/02 with shareholders record filed on: 2nd, October 2009 \| annual return	Free Download (6 pages)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/29 Director appointed filed on: 29th, July 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, July 2009 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2007/09/30 filed on: 25th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 16/01/2009 from 14 tawe business village swansea enterprise park swansea c & c of swansea SA7 9LA filed on: 16th, January 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 16th, July 2008 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 13th, December 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/24 with shareholders record filed on: 24th, October 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 2005/11/15 with shareholders record filed on: 15th, November 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 15th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 26/10/05 from: 2 millfield close saunders way swansea west glamorgan SA2 8BD filed on: 26th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 2 millfield close saunders way swansea west glamorgan SA2 8BD filed on: 26th, October 2005 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 26th, October 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/03/05 from: 15 tawe business village swansea enterprise park swansea SA7 9LA filed on: 16th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 15 tawe business village swansea enterprise park swansea SA7 9LA filed on: 16th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 996 shares on 2004/08/16. Value of each share 1 £. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2004/08/16. Value of each share 1 £. filed on: 16th, March 2005 \| capital	Free Download (2 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (10 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004 \| annual return	Free Download (10 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/09/28 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/29 New secretary appointed;new director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288a	On 2004/07/29 New secretary appointed;new director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/11 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/11 Secretary resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
288b	On 2004/06/11 Director resigned filed on: 11th, June 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, September 2003 \| incorporation	Free Download (14 pages)

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