CALPEDA LIMITED
Active - Accounts Filed
General Information
NAME
CALPEDA LIMITED
COMPANY NUMBER
01568643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
17/06/1981
(43 years and 5 months old)
WEBSITE
www.calpeda.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
14/09/1993
CALPEDA PUMPS (U.K.) LIMITED
View all previous names
OXFORDSHIRE
OX26 4UL
Telephone: 01869241441
TPS: No
8 Wedgwood Road
Bicester
Oxfordshire
OX26 4UL
Telephone: 241441
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALPEDA SPA | N/A | N/A |
| CALPEDA LIMITED | Active - Accounts Filed | View Report |
| CALPEDA PUMPS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Barbara Berni (931654791) Appointed |
Credit Risk Overview
Want to learn more about CALPEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALPEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALPEDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/09/1993 - Present (31 years and 3 months) Secretary: 01/09/1993 - Present (31 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 3 |
View Report |
|
15/08/2002 - Present (22 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1989 - 31/12/1989 (0 months) Secretary: 31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALPEDA SPA | N/A | N/A |
| CALPEDA LIMITED | Active - Accounts Filed | View Report |
| CALPEDA PUMPS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Barbara Berni (931654791) Appointed |
| 03/06/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Giovanni Lorenzi (923790201) has left the board |
| 17/02/2023 | Francesco Majolo (903642612) has left the board |
| 17/02/2023 | Kenneth Hall (900972790) has left the board |
| 17/02/2023 | New Board Member Giulio Vernazza (930560355) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | Giovanni Lorenzi (923664549) has left the board |
| 25/09/2017 | New Board Member Giovanni Lorenzi (923790201) Appointed |
| 24/09/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Giovanni Lorenzi (923664549) Appointed |
| 10/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 26/07/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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