Based in Bicester in Oxfordshire, Calpeda Ltd was founded on 17 June 1981, it has a status of "Active". We don't currently know the number of employees at the company. The current directors of the organisation are Majolo, Francesco, Urbani, Enrico, White, David, Cadd, Florence Margaret, Riddiford, Eian Neil, Riddiford, Neil.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAJOLO, Francesco | 01 September 1993 | - | 1 |
| URBANI, Enrico | 15 August 2002 | - | 1 |
| WHITE, David | 01 September 1993 | - | 1 |
| CADD, Florence Margaret | 01 July 1997 | 03 September 2003 | 1 |
| RIDDIFORD, Eian Neil | N/A | 01 September 1993 | 1 |
| RIDDIFORD, Neil | N/A | 01 September 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 January 2018 | |
| PSC02 - N/A | 03 October 2017 | |
| PSC09 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 22 July 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| MR01 - N/A | 02 July 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| MR01 - N/A | 15 May 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| CH01 - Change of particulars for director | 25 October 2011 | |
| CH03 - Change of particulars for secretary | 25 October 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AD01 - Change of registered office address | 07 January 2011 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 06 January 2009 | |
| 353 - Register of members | 06 January 2009 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 15 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| AA - Annual Accounts | 14 November 2005 | |
| 363s - Annual Return | 19 January 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| RESOLUTIONS - N/A | 21 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
| AA - Annual Accounts | 06 July 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1999 | |
| AA - Annual Accounts | 20 May 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 27 May 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| AA - Annual Accounts | 25 April 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 May 1994 | |
| 363s - Annual Return | 06 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1993 | |
| 363a - Annual Return | 17 November 1993 | |
| 363a - Annual Return | 17 November 1993 | |
| 363a - Annual Return | 17 November 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| 288 - N/A | 08 October 1993 | |
| CERTNM - Change of name certificate | 13 September 1993 | |
| CERTNM - Change of name certificate | 13 September 1993 | |
| RESOLUTIONS - N/A | 05 August 1993 | |
| AA - Annual Accounts | 05 August 1993 | |
| 363s - Annual Return | 14 February 1993 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 363a - Annual Return | 10 February 1992 | |
| 363a - Annual Return | 28 February 1991 | |
| RESOLUTIONS - N/A | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| 288 - N/A | 23 October 1990 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 June 1990 | |
| 363 - Annual Return | 24 May 1989 | |
| 363 - Annual Return | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| AA - Annual Accounts | 10 June 1986 | |
| AA - Annual Accounts | 10 June 1986 | |
| 363 - Annual Return | 10 June 1986 | |
| MEM/ARTS - N/A | 27 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2013 | Outstanding |
N/A |
| A registered charge | 10 May 2013 | Outstanding |
N/A |
| Deed of charge over credit balances | 22 December 2009 | Outstanding |
N/A |
| Legal charge | 23 March 1998 | Outstanding |
N/A |
