CP

CALDBECK PHIPSON & CO. LIMITED

Active

Company number 01218832

London, England · Incorporated 8 July 1975

20 Montford Place, Kennington, London, SE11 5DE, England

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUDSON'S BAY COMPANY LIVERPOOL LIMITED · 8 July 1975 – 28 January 1982

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pr Shelfco 2023 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Dormant
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2023 View
Accounts With Accounts Type Dormant
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Change Person Director Company With Change Date
Officers
2 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Dormant
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
27 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
2 March 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Accounts Type Dormant
Accounts
18 March 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 April 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Dormant
Accounts
25 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Accounts
21 September 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Dormant
Accounts
26 October 2004 View
Legacy
Annual Return
24 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Accounts
9 March 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Address
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
5 May 2002 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
21 December 2000 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Full
Accounts
26 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Annual Return
20 October 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Officers
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
22 October 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
27 October 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Annual Return
30 October 1996 View
Legacy
Address
2 July 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Accounts
26 January 1996 View
Accounts With Accounts Type Full
Accounts
1 December 1995 View
Legacy
Annual Return
7 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
28 November 1994 View
Legacy
Annual Return
18 November 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Resolution
Resolution
13 December 1993 View
Accounts With Accounts Type Full
Accounts
10 December 1993 View
Legacy
Annual Return
27 October 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
9 March 1992 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Address
17 January 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
24 October 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Officers
19 October 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
17 February 1988 View
Legacy
Annual Return
3 February 1987 View
Accounts With Accounts Type Full
Accounts
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
8 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE11 5DE

J. LYONS & COMPANY LIMITED
#00040901
active
JAMES BURROUGH LIMITED
#00057949
active
JAMES BURROUGH DISTILLERS LIMITED
#00059058
active
GLENBURGIE DISTILLERY LIMITED
#00074809
active
MARTINEZ GASSIOT & COMPANY LIMITED
#00077723
active
See all companies at SE11 5DE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.