CALDBECK PHIPSON & CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALDBECK PHIPSON & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALDBECK PHIPSON & CO. LIMITED was incorporated 48 years ago on 08/07/1975 and has the registered number: 01218832. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CALDBECK PHIPSON & CO. LIMITED was incorporated 48 years ago on 08/07/1975 and has the registered number: 01218832. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CALDBECK PHIPSON & CO. LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
20 MONTFORD PLACE
LONDON
SE11 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ANDREW FERRIE MCKECHNIE | Sep 1969 | British | Director | 2019-12-11 | CURRENT |
| EDWARD FELLS | Jun 1968 | British | Director | 2020-10-01 | CURRENT |
| JAY ERIC SHECTER | Oct 1943 | Canadian | Director | 1993-04-30 UNTIL 1998-10-27 | RESIGNED |
| BRENDAN MICHAEL CARR | Aug 1940 | British | Secretary | RESIGNED | |
| JANE EGAN | Aug 1970 | Secretary | 2006-04-18 UNTIL 2011-02-14 | RESIGNED | |
| MR STUART MACNAB | May 1964 | British | Secretary | 2008-02-29 UNTIL 2011-02-14 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Secretary | 2001-07-23 UNTIL 2006-04-18 | RESIGNED |
| JOANNE ELIZABETH MALCOLM | May 1956 | British | Secretary | 1994-04-30 UNTIL 2001-07-23 | RESIGNED |
| ALAN WILLIAM MCWATTERS | Mar 1955 | British | Director | RESIGNED | |
| VINCENT TURPIN | Apr 1978 | French | Director | 2017-09-01 UNTIL 2020-09-30 | RESIGNED |
| JAMES BINNING WARK | Apr 1929 | British | Director | RESIGNED | |
| MR ANTHONY SCHOFIELD | Jun 1959 | British | Director | 2000-04-07 UNTIL 2008-09-30 | RESIGNED |
| CONSTANTINE CONSTANDIS | Sep 1957 | Canadian | Director | 1998-10-27 UNTIL 1999-12-01 | RESIGNED |
| JOANNE ELIZABETH MALCOLM | May 1956 | British | Director | 1994-04-30 UNTIL 2001-07-23 | RESIGNED |
| MR STUART MACNAB | May 1964 | British | Director | 2001-07-23 UNTIL 2022-03-31 | RESIGNED |
| MR HERVE DENIS MICHEL FETTER | Jun 1963 | French | Director | 2008-10-01 UNTIL 2017-08-31 | RESIGNED |
| BRENDAN MICHAEL CARR | Aug 1940 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pr Shelfco 2023 Limited | 2016-04-06 | Dumbarton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |