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Company Information for

CALPEDA LIMITED

CALPEDA LTD, 8 WEDGWOOD ROAD, BICESTER, OXFORDSHIRE, OX26 4UL,
Company Registration Number
01568643
Private Limited Company
Active

Company Overview

About Calpeda Ltd
CALPEDA LIMITED was founded on 1981-06-17 and has its registered office in Bicester. The organisation's status is listed as "Active". Calpeda Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALPEDA LIMITED
 
Legal Registered Office
CALPEDA LTD
8 WEDGWOOD ROAD
BICESTER
OXFORDSHIRE
OX26 4UL
Other companies in OX26
 
Telephone01869 241441
 
Filing Information
Company Number 01568643
Company ID Number 01568643
Date formed 1981-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB623624652  
Last Datalog update: 2024-05-05 13:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALPEDA LIMITED
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Companies with same name CALPEDA LIMITED
The following companies were found which have the same name as CALPEDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALPEDA ASIA PACIFIC PTE LTD GUL STREET 1 Singapore 629316 Active Company formed on the 2008-09-10
CALPEDA PUMPS (IRELAND) LIMITED UNIT 5 OLD QUARRY CAMPUS BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, D15Y4EK, IRELAND D15Y4EK Active Company formed on the 1999-05-20
CALPEDA PUMPS INDIA PRIVATE LIMITED No. 953/A 2nd Main 4th Block Rajajinagar Bangalore Karnataka 560010 ACTIVE Company formed on the 2009-07-14
CALPEDA PUMPS PTY LTD SA 5010 Active Company formed on the 1997-06-05
CALPEDA PUMPS CO., LTD 6547 N Academy Blvd #2266 Colorado Springs CO 80918 Delinquent Company formed on the 2022-02-24
CALPEDA SPA Singapore Active Company formed on the 2008-10-09

Company Officers of CALPEDA LIMITED

Current Directors
Officer Role Date Appointed
DAVID WHITE
Company Secretary 1993-09-01
KENNETH HALL
Director 1993-09-01
GIOVANNI LORENZI
Director 2017-07-10
FRANCESCO MAJOLO
Director 1993-09-01
ENRICO URBANI
Director 2002-08-15
DAVID WHITE
Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
FLORENCE MARGARET CADD
Director 1997-07-01 2003-09-03
EIAN NEIL RIDDIFORD
Director 1991-12-31 1993-09-01
NEIL RIDDIFORD
Director 1991-12-31 1993-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-11-30DIRECTOR APPOINTED BARBARA BERNI
2023-05-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-02-15APPOINTMENT TERMINATED, DIRECTOR KENNETH HALL
2023-02-15DIRECTOR APPOINTED GIULIO VERNAZZA
2023-02-15APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MAJOLO
2023-02-15APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORENZI
2023-01-13CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-19CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06CH01Director's details changed for Kenneth Hall on 2020-08-21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-03PSC02Notification of Calpeda Spa as a person with significant control on 2017-09-20
2017-10-03PSC09Withdrawal of a person with significant control statement on 2017-10-03
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-10AP01DIRECTOR APPOINTED MR GIOVANNI LORENZI
2017-01-06AD03Registers moved to registered inspection location of Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED
2017-01-06AD02Register inspection address changed to Millweye Court 73 Southern Road Thame Oxfordshire OX9 2ED
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015686430004
2013-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 015686430003
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 11/10/2011
2011-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 11/10/2011
2011-10-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WHITE / 11/10/2011
2011-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-07AR0131/12/10 FULL LIST
2011-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2011 FROM MILLWEYE COURT 73 SOUTHERN ROAD THAME OXFORDSHIRE OX9 2ED UNITED KINGDOM
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-15AR0131/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO MAJOLO / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ENRICO URBANI / 31/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HALL / 31/12/2009
2009-12-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07190LOCATION OF DEBENTURE REGISTER
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM WEDGWOOD ROAD INDUSTRIAL ESTATE BICESTER OXON OX26 4UL
2009-01-06353LOCATION OF REGISTER OF MEMBERS
2008-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-16288aNEW DIRECTOR APPOINTED
2002-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-30288cDIRECTOR'S PARTICULARS CHANGED
2002-04-24288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/02
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19288cDIRECTOR'S PARTICULARS CHANGED
2001-08-13288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-08363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15288cDIRECTOR'S PARTICULARS CHANGED
1999-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/98
1998-01-12363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-08-05288aNEW DIRECTOR APPOINTED
1997-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps




Licences & Regulatory approval
We could not find any licences issued to CALPEDA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALPEDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-02 Outstanding BARCLAYS BANK PLC
2013-05-15 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-31 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALPEDA LIMITED

Intangible Assets
Patents
We have not found any records of CALPEDA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CALPEDA LIMITED owns 2 domain names.

calpeda.co.uk   calpedapumps.co.uk  

Trademarks
We have not found any records of CALPEDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALPEDA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28131 - Manufacture of pumps) as CALPEDA LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CALPEDA LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES UNIT 8, ALLERTON BYWATER NETWORK CENTRE, LETCHMIRE ROAD, ALLERTON BYWATER CASTLEFORD WF10 2DB 12,25001/06/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALPEDA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALPEDA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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