CALDBECK PHIPSON & CO. LIMITED
Non-Trading
General Information
NAME
CALDBECK PHIPSON & CO. LIMITED
COMPANY NUMBER
01218832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/07/1975
(49 years and 5 months old)
WEBSITE
pernod-ricard.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/07/1975
28/01/1982
HUDSON'S BAY COMPANY LIVERPOOL LIMITED
LONDON
SE11 5DE
20 Montford Place
LONDON
SE11 5DE
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 |
|---|---|---|
| CAMPBELL DISTILLERS LIMITED | Non-Trading | View Report |
| CALDBECK PHIPSON & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDBECK PHIPSON & CO. 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 CALDBECK PHIPSON & CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDBECK PHIPSON & CO. 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 |
|---|---|---|---|---|
|
11/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 118 Past: 5 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 113 Past: 0 |
View Report |
|
Director: 19/10/1992 - 30/04/1994 (1 years and 6 months) Secretary: 19/10/1992 - 30/04/1994 (1 years and 6 months) Born in Aug 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 62 |
View Report |
|
19/10/1992 - 07/04/2000 (7 years and 5 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
19/10/1992 - 30/04/1993 (6 months) Born in Apr 1929 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | Stuart MacNab (907702474) has left the board |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/10/2020 | Edward Fells (927485531) has left the board |
| 13/10/2020 | New Board Member Edward Fells (927485493) Appointed |
| 05/10/2020 | Vincent Turpin (923743217) has left the board |
| 05/10/2020 | New Board Member Edward Fells (927485531) Appointed |
| 03/07/2020 | Change in Reg. Office |
| 21/03/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Stuart Andrew Ferrie McKechnie (926414493) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Herve Denis Michel Fetter (913384893) has left the board |
| 07/09/2017 | New Board Member Vincent Turpin (923743217) Appointed |
| 29/03/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 26/10/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
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