Calpri Ltd. Head office in London. Check Director.

Calpri Ltd, London

Calpri Ltd is a private limited company. Registered at 2 Frederick Street, London WC1X 0ND, this 18 years old business was incorporated on 2005-12-08 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Yvano D. (appointed on 15 February 2016).

About
Name: Calpri Ltd
Number: 05649467
Incorporation date: 2005-12-08
End of financial year: 31 December


Address:	2 Frederick Street London WC1X 0ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marco P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	-7,544,115	-7,550,149	-173,442	-181,873	-192,435	-201,638	-202,525
Current Assets	7,158	6,506	-	-	-	-	-
Fixed Assets	12,620,454	12,620,454	-	-	-	-	-
Shareholder Funds	-7,544,115	-7,550,149	-	-	-	-	-

The date for Calpri Ltd confirmation statement filing is 2024-03-03. The previous confirmation statement was filed on 2023-02-18. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only professional Marco P. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2021-10-12 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AD01	New registered office address 2 Frederick Street London WC1X 0nd. Change occurred on 2021-10-13. Company's previous address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. filed on: 13th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, July 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 6th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-30 filed on: 6th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-22 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2016-02-15 filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-15: 100.00 GBP capital
AP01	New director was appointed on 2014-11-26 filed on: 12th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-26 filed on: 12th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-10-28 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-28 filed on: 31st, October 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-27 filed on: 27th, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-20: 100.00 GBP capital
AP01	New director was appointed on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-16 filed on: 16th, December 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2013-07-09 filed on: 10th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-09 filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2012-09-11 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 2Nd Floor De Burgh House, Market Road Wickford Essex SS12 0BB on 2012-12-20 filed on: 20th, December 2012 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-09-27 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, January 2012 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 6th, January 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-05 filed on: 5th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
288b	On 2009-08-04 Appointment terminated director filed on: 4th, August 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 22nd, July 2009 \| accounts	Free Download (8 pages)
288a	On 2009-07-16 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, July 2009 \| accounts	Free Download (8 pages)
288b	On 2009-04-24 Appointment terminated director filed on: 24th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-04-24 Director appointed filed on: 24th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, January 2009 \| officers	Free Download (1 page)
363a	Period up to 2008-12-08 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
288a	On 2008-04-14 Director appointed filed on: 14th, April 2008 \| officers	Free Download (1 page)
288b	On 2008-04-14 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, February 2008 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, February 2008 \| resolution	Free Download (1 page)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-11 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB filed on: 21st, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/11/07 from: atherton house 13 lower southend road wickford essex SS11 8AB filed on: 21st, November 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-01-21 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2005-12-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-12-12. Value of each share 1 £, total number of shares: 100. filed on: 20th, December 2005 \| capital	Free Download (2 pages)
288a	On 2005-12-20 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-20 New secretary appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Secretary resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
288b	On 2005-12-09 Director resigned filed on: 9th, December 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 8th, December 2005 \| incorporation	Free Download (9 pages)

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