Introduction
Watch Company
Updated On: 22/07/2026
C
CALPE HOLDINGS LIMITED
CALPE HOLDINGS LIMITED is an active company incorporated on with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CALPE HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15181844
LTD Company
Age
2 Years
Incorporated 2 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 1 October 2025 (10 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
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KENTISH, Alan Roy
ResignedHaskells Yard, GodalmingGU7 1AE
Born March 1966
Director
Appointed 02 Oct 2023
Resigned 30 Oct 2023
KENTISH, Alan Roy
Haskells Yard, GodalmingGU7 1AE
Born March 1966
Director
02 Oct 2023
Resigned 30 Oct 2023
Resigned
KENTISH, Louise Anne
ActiveHaskells Yard, GodalmingGU7 1AE
Born September 1970
Director
Appointed 02 Oct 2023
KENTISH, Louise Anne
Haskells Yard, GodalmingGU7 1AE
Born September 1970
Director
02 Oct 2023
Active
KENTISH, Caroline Francis
ActiveHaskells Yard, GodalmingGU7 1AE
Born November 1964
Director
Appointed 30 Oct 2023
KENTISH, Caroline Francis
Haskells Yard, GodalmingGU7 1AE
Born November 1964
Director
30 Oct 2023
Active
WEIGALL, Paul Jonathan Stewart
ActiveHaskells Yard, GodalmingGU7 1AE
Born July 1962
Director
Appointed 30 Oct 2023
WEIGALL, Paul Jonathan Stewart
Haskells Yard, GodalmingGU7 1AE
Born July 1962
Director
30 Oct 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Roy Kentish
CeasedHaskells 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
Mr Alan Roy Kentish
Haskells Yard, GodalmingGU7 1AE
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2023
Ceased
Mrs Louise Anne Kentish
ActiveHaskells 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
Mrs Louise Anne Kentish
Haskells Yard, GodalmingGU7 1AE
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
11
Description
Type
Date Filed
Document
23 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2025
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023