WS

WHITBREAD SPA COMPANY LIMITED

Active

Company number 04100706

Porz Avenue,, Dunstable · Incorporated 2 November 2000

Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE

Last updated on 29 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CALLTAP LIMITED · 2 November 2000 – 16 September 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Dormant
Accounts
6 November 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Dormant
Accounts
17 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
7 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
2 November 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
11 September 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
18 December 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
6 January 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
27 April 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2004 View
Legacy
Annual Return
23 November 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
2 October 2003 View
Certificate Change Of Name Company
Change Of Name
16 September 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Capital
13 July 2003 View
Legacy
Capital
13 July 2003 View
Resolution
Resolution
13 July 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 March 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Accounts
18 March 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Address
21 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Incorporation Company
Incorporation
2 November 2000 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

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