CALPE INVESTMENTS LIMITED
CALPE INVESTMENTS LIMITED is an active private limited company, incorporated on 12 September 2003. The nature of the business is Buying and selling of own real estate. The company's registered office is on Vaughan Crescent, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CALPE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04897221 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/09/2003 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 8 VAUGHAN CRESCENT |
|---|
| Address Line 2 | PONTARDDULAIS |
|---|
| Post Town | SWANSEA |
|---|
| Postcode | SA4 8JZ |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 26/09/2024 |
|---|
| Last Made Up Date | 12/09/2023 |
|---|
Return
| Next Due Date | 10/10/2016 |
|---|
| Last Made Up Date | 12/09/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CALPE INVESTMENTS LIMITED
Directors
(The company's officers)
MR JOHN RHYS BIRKS
(~77 year old British national)
2 MILLFIELD CLOSE, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 8BD
- Current Director
- Gives occupation as O DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
MARGARET ELIZABETH BIRKS
(~72 year old British national)
2 MILLFIELD CLOSE, SAUNDERS WAY, SWANSEA, WEST GLAMORGAN, SA2 8BD
- Current Director
- Gives occupation as DIRECTOR REGISTERED NURSE
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2004
MRS DIANA JONES
(~75 year old British national)
7 MAPLEWOOD CLOSE, BRYNCOCH, NEATH, GLAMORGAN, SA10 7UN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 29/07/2009
MR JOHN ROBERT JONES
(~78 year old British national)
BIRCH ROCK, HIGHLAND TERRACE, PONTARDDULAIS, WEST GLAMORGAN, SA4 8JY
- Current Director
- Gives occupation as DENTAL SURGEON
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2004
MRS KAREN ROSEMARY JONES
(~74 year old British national)
BIRCHROCK HOUSE, HIGHLAND TERRACE, PONTARDULAIS, SWANSEA, GLAMORGAN, SA4 1JY
- Current Director
- Gives occupation as TEACHER
- Usually resident in WALES
Appointed on 29/07/2004
MR RALPH EDWARD JONES
(~75 year old British national)
7 MAPLEWOOD CLOSE, BRYNCOCH, NEATH, GLAMORGAN, SA10 7UN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/2009
MR JOHN RHYS BIRKS
(~77 year old British national)
2 MILLFIELD CLOSE, SKETTY, SWANSEA, WEST GLAMORGAN, SA2 8BD
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2004
Connections
(Shared officers)
CARIAN VILLAS LIMITED
- MR JOHN RHYS BIRKS
- MR JOHN ROBERT JONES
- MRS KAREN ROSEMARY JONES
CARISMA VILLAS LIMITED
- MRS DIANA JONES
- MR JOHN ROBERT JONES
- MRS KAREN ROSEMARY JONES
- MR RALPH EDWARD JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALPE INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, SA4 8JZ.
Map of CALPE INVESTMENTS LIMITED at local scale
Map of CALPE INVESTMENTS LIMITED at district scale
