Caldbeck Phipson & Co. Limited

Company Name	Caldbeck Phipson & Co. Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	01218832
Category	Private Limited Company
Incorporation Date	8 July 1975(48 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(44 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(45 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	James Binning Wark
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	39 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	19 October 1992(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Jay Eric Shecter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 April 1993(17 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 October 1998)
Role	Finance Director
Correspondence Address	43 St Georges Court Gloucester Road London SW7 4RA

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(18 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Constantine Constandis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 October 1998(23 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	V P Finance
Correspondence Address	18 Holst Mansions 96 Wyatt Drive London SW13 8AJ

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(24 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(26 years after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	23 July 2001(26 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	18 April 2006(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(32 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(33 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(42 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Campbell Distillers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months, 3 weeks ago)
Next Return Due	2 November 2024 (5 months, 3 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 19 October 2023 with updates (4 pages)
6 September 2023	Change of details for Campbell Distillers Limited as a person with significant control on 4 September 2023 (2 pages)
14 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
24 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
19 October 2022	Director's details changed for Edward Fells on 19 October 2022 (2 pages)
31 March 2022	Termination of appointment of Stuart Macnab as a director on 31 March 2022 (1 page)
24 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
6 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
20 October 2020	Change of details for Campbell Distillers Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Change of details for Campbell Distillers Limited as a person with significant control on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
6 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
4 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
4 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
24 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
24 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
20 October 2009	Director's details changed for Stuart Macnab on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Stuart Macnab on 19 October 2009 (2 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 November 2008	Return made up to 19/10/08; full list of members (6 pages)
12 November 2008	Return made up to 19/10/08; full list of members (6 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
14 October 2008	Director appointed herve denis michel fetter (3 pages)
14 October 2008	Director appointed herve denis michel fetter (3 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
6 November 2007	Return made up to 19/10/07; full list of members (5 pages)
6 November 2007	Return made up to 19/10/07; full list of members (5 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
21 September 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
25 July 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Secretary resigned (1 page)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
30 March 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
25 October 2005	Return made up to 19/10/05; full list of members (2 pages)
25 October 2005	Return made up to 19/10/05; full list of members (2 pages)
21 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
21 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
8 November 2004	Return made up to 19/10/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 19/10/03; full list of members (7 pages)
24 November 2003	Return made up to 19/10/03; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 July 2003	Director's particulars changed (1 page)
15 July 2003	Director's particulars changed (1 page)
9 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
9 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
3 January 2003	Return made up to 19/10/02; full list of members (7 pages)
3 January 2003	Return made up to 19/10/02; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN (1 page)
8 November 2002	Registered office changed on 08/11/02 from: the ark 201 talgarth road london W6 8BN (1 page)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (5 pages)
24 October 2001	Return made up to 19/10/01; full list of members (5 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	Secretary resigned;director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
21 December 2000	Full accounts made up to 30 June 2000 (7 pages)
21 December 2000	Full accounts made up to 30 June 2000 (7 pages)
25 October 2000	Return made up to 19/10/00; full list of members (5 pages)
25 October 2000	Return made up to 19/10/00; full list of members (5 pages)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (3 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
26 April 2000	Full accounts made up to 30 June 1999 (7 pages)
15 April 2000	Director resigned (1 page)
15 April 2000	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
20 October 1999	Return made up to 19/10/99; full list of members (14 pages)
20 October 1999	Return made up to 19/10/99; full list of members (14 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
22 October 1998	Return made up to 19/10/98; full list of members (9 pages)
22 October 1998	Return made up to 19/10/98; full list of members (9 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
5 May 1998	Full accounts made up to 30 June 1997 (7 pages)
27 October 1997	Return made up to 19/10/97; full list of members (9 pages)
27 October 1997	Return made up to 19/10/97; full list of members (9 pages)
2 May 1997	Full accounts made up to 30 June 1996 (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (7 pages)
30 October 1996	Return made up to 19/10/96; full list of members (9 pages)
30 October 1996	Return made up to 19/10/96; full list of members (9 pages)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
15 March 1996	Director's particulars changed (2 pages)
15 March 1996	Director's particulars changed (2 pages)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
1 December 1995	Full accounts made up to 31 January 1995 (7 pages)
1 December 1995	Full accounts made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 November 1994	Full accounts made up to 31 January 1994 (7 pages)
28 November 1994	Full accounts made up to 31 January 1994 (7 pages)
18 November 1994	Return made up to 19/10/94; full list of members (7 pages)
18 November 1994	Return made up to 19/10/94; full list of members (7 pages)
25 October 1994	Secretary's particulars changed;director's particulars changed (2 pages)
25 October 1994	Secretary's particulars changed;director's particulars changed (2 pages)
16 May 1994	Director resigned;new director appointed (4 pages)
16 May 1994	Director resigned;new director appointed (4 pages)
13 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1993	Full accounts made up to 31 January 1993 (6 pages)
10 December 1993	Full accounts made up to 31 January 1993 (6 pages)
27 October 1993	Return made up to 19/10/93; full list of members (7 pages)
27 October 1993	Return made up to 19/10/93; full list of members (7 pages)
19 May 1993	Director resigned;new director appointed (2 pages)
19 May 1993	Director resigned;new director appointed (2 pages)
5 November 1992	Return made up to 19/10/92; full list of members (7 pages)
5 November 1992	Return made up to 19/10/92; full list of members (7 pages)
22 September 1992	Full accounts made up to 31 January 1992 (6 pages)
22 September 1992	Full accounts made up to 31 January 1992 (6 pages)
25 August 1992	New director appointed (2 pages)
25 August 1992	New director appointed (2 pages)
9 March 1992	Director resigned;new director appointed (2 pages)
9 March 1992	Director resigned;new director appointed (2 pages)
2 December 1991	Full accounts made up to 31 January 1991 (7 pages)
2 December 1991	Return made up to 19/10/91; full list of members (6 pages)
2 December 1991	Return made up to 19/10/91; full list of members (6 pages)
2 December 1991	Full accounts made up to 31 January 1991 (7 pages)
27 November 1991	Director resigned (2 pages)
27 November 1991	Director resigned (2 pages)
17 January 1991	Registered office changed on 17/01/91 from: seagram distillers house. Dacre st. London SW1H 0DJ (1 page)
17 January 1991	Registered office changed on 17/01/91 from: seagram distillers house. Dacre st. London SW1H 0DJ (1 page)
19 November 1990	Return made up to 19/10/90; full list of members (6 pages)
19 November 1990	Full accounts made up to 31 January 1990 (7 pages)
19 November 1990	Return made up to 19/10/90; full list of members (6 pages)
19 November 1990	Full accounts made up to 31 January 1990 (7 pages)
24 October 1989	Return made up to 08/09/89; full list of members (6 pages)
24 October 1989	Return made up to 08/09/89; full list of members (6 pages)
24 October 1989	Full accounts made up to 31 January 1989 (6 pages)
24 October 1989	Full accounts made up to 31 January 1989 (6 pages)
21 February 1989	Return made up to 21/12/88; full list of members (6 pages)
21 February 1989	Return made up to 21/12/88; full list of members (6 pages)
19 January 1989	Full accounts made up to 31 January 1988 (6 pages)
19 January 1989	Full accounts made up to 31 January 1988 (6 pages)
19 October 1988	Director resigned (2 pages)
19 October 1988	Director resigned (2 pages)
17 February 1988	Full accounts made up to 31 January 1987 (7 pages)
17 February 1988	Return made up to 04/01/88; full list of members (4 pages)
17 February 1988	Full accounts made up to 31 January 1987 (7 pages)
17 February 1988	Return made up to 04/01/88; full list of members (4 pages)
3 February 1987	Return made up to 29/12/86; full list of members (4 pages)
3 February 1987	Full accounts made up to 31 January 1986 (7 pages)
3 February 1987	Full accounts made up to 31 January 1986 (7 pages)
3 February 1987	Return made up to 29/12/86; full list of members (4 pages)
8 May 1986	Full accounts made up to 31 January 1985 (7 pages)
8 May 1986	Full accounts made up to 31 January 1985 (7 pages)

Caldbeck Phipson & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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