CALPRI LTD - LONDON


Company Profile Company Filings

Overview

CALPRI LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALPRI LTD was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALPRI LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. YVANO DANDREA Jun 1966 Swiss Director 2016-02-15 CURRENT
MR MARK RAYMOND GREAVES Apr 1980 British Director 2014-10-28 UNTIL 2016-06-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-12-08 UNTIL 2005-12-09 RESIGNED
MISS FAYE REDMOND Jul 1990 English Director 2009-07-14 UNTIL 2009-08-04 RESIGNED
MR. MARK COLIN JOHN QUIRK Nov 1977 Manx Director 2005-12-12 UNTIL 2008-03-01 RESIGNED
MR TONY NIXON Apr 1969 British Director 2009-03-01 UNTIL 2010-07-15 RESIGNED
MRS MARIE ANN NASH Aug 1949 British Director 2013-12-16 UNTIL 2014-06-02 RESIGNED
MISS GEMMA HOWELLS Dec 1986 British Director 2010-07-15 UNTIL 2011-07-05 RESIGNED
MISS STEPHANIE HAWKES Oct 1988 British Director 2008-03-01 UNTIL 2009-03-01 RESIGNED
MR GARETH HARDY May 1981 British Director 2011-07-05 UNTIL 2013-07-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-12-08 UNTIL 2005-12-09 RESIGNED
MISS ASHLEY REBECCA BROWN Dec 1992 British Director 2013-07-09 UNTIL 2013-12-16 RESIGNED
MR PAUL RICHARD ALLEN Jan 1965 British Director 2014-06-27 UNTIL 2014-11-26 RESIGNED
MISS AMBER JADE ALLEN Jan 1996 British Director 2014-06-02 UNTIL 2014-06-27 RESIGNED
MISS KALEIGH JENNIFER RUMSEY Jul 1985 British Director 2012-09-27 UNTIL 2014-04-30 RESIGNED
MISS JENNA SHIRLEY ROSINA YORKE Jan 1984 British Director 2014-05-30 UNTIL 2014-10-28 RESIGNED
MRS CAROLINE ANN KOCHAN Nov 1961 British Director 2014-11-26 UNTIL 2016-06-30 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2005-12-12 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Andrea Pagotto 2016-04-06 2/1957 London   Ownership of shares 75 to 100 percent

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CHARTERHOUSE STRATEGIES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
MYZINC ZINC LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLACKBLUE INVEST LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ITEM CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VANGUARD COMMERCIAL POSITIONING LTD LONDON Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
FRANZOSINI & BUTTI LIMITED DOVER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERTIAS SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Calpri Ltd 2023-09-20 31-12-2022
Calpri Limited - Period Ending 2021-12-31 2022-08-27 31-12-2021
Calpri Limited - Period Ending 2020-12-31 2021-12-10 31-12-2020 €9,724 Cash
CALPRI_LTD - Accounts 2020-09-08 31-12-2019 £32,729 Cash £-192,435 equity
CALPRI_LTD - Accounts 2019-08-22 31-12-2018 £29,135 Cash £-181,873 equity
Abbreviated Company Accounts - CALPRI LTD 2016-09-24 31-12-2015 €6,357 Cash €-7,550,149 equity

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