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CALPE HOLDINGS LIMITED (15181844)

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Introduction

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Updated On: 18/08/2026
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CALPE HOLDINGS LIMITED

CALPE HOLDINGS LIMITED (Company No. 15181844) is an active private limited company incorporated on 2 October 2023 and registered in England and Wales. Its registered office is at 10 Haskells Yard, Godalming, GU7 1AE.

The company’s principal activity is classified under SIC 64209 (Activities of other holding companies n.e.c.). It has prepared micro-entity accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 6 October 2025, made up to 1 October 2025, and was not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is controlled by Mrs Louise Anne Kentish, who holds 75–100% of the shares and voting rights. The board consists of three British directors, all resident in Spain: Louise Anne Kentish (appointed 2 October 2023), Caroline Francis Kentish and Paul Jonathan Stewart Weigall (both appointed 30 October 2023).

Status

active

Active since 2 years ago

Company No

15181844

LTD Company

Age

2 Years

Incorporated 2 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (1 year ago)
Period: 2 October 2023 - 31 December 2024(15 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 1 October 2025 (11 months ago)
Submitted on 6 October 2025 (10 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Contact

Address

10 Haskells Yard Godalming, GU7 1AE,

Timeline

5 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Owner Exit
Oct 23
0
Funding
3
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

KENTISH, Alan Roy

Resigned
Haskells Yard, GodalmingGU7 1AE
Born March 1966
Director
Appointed 02 Oct 2023
Resigned 30 Oct 2023

KENTISH, Louise Anne

Active
Haskells Yard, GodalmingGU7 1AE
Born September 1970
Director
Appointed 02 Oct 2023

KENTISH, Caroline Francis

Active
Haskells Yard, GodalmingGU7 1AE
Born November 1964
Director
Appointed 30 Oct 2023

WEIGALL, Paul Jonathan Stewart

Active
Haskells Yard, GodalmingGU7 1AE
Born July 1962
Director
Appointed 30 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Alan Roy Kentish

Ceased
Haskells Yard, GodalmingGU7 1AE
Born March 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2023

Mrs Louise Anne Kentish

Active
Haskells Yard, GodalmingGU7 1AE
Born September 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2023

Fundings

Financials

Latest Activities

Filing History

11

Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
18 November 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
1 November 2023
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
2 October 2023
NEWINCIncorporation