CALDER HOLDINGS LIMITED
Non-Trading
General Information
NAME
CALDER HOLDINGS LIMITED
COMPANY NUMBER
03491252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/01/1998
(26 years and 11 months old)
WEBSITE
http://www.caldergroup.eu
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
12/01/1998
13/08/1998
LENNOXGREEN LIMITED
CHESTER
CH1 4EX
Telephone: 01244393708
TPS: No
Building 7
Queens Park
Gateshead
Tyne and Wear
NE11 0QD
Telephone: 484181
Unit 1
Jupiter Drive
Chester West Employment Park
Chester, Cheshire
CH1 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) 12/01/1998 - Present (26 years and 11 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
12/01/1998 - Present (26 years and 11 months) 12/01/1998 - Present (26 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDERGROUP SWISS AG | N/A | N/A |
| CALDER FINCO UK LTD | Active - Accounts Filed | View Report |
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CALDER INDUSTRIAL MATERIALS LIMITED | Active - Accounts Filed | View Report |
| CALDER INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRONZE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| UZIMET HOLDINGS BV | N/A | N/A |
| METAL PROCESSORS INVESTMENTS LIMITED | N/A | N/A |
| METAL PROCESSORS LIMITED | N/A | N/A |
| METAL REFINERS LIMITED | N/A | N/A |
| THE MINING COMPANY OF IRELAND AND STRACHAN BROTHERS, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Company Secretary Iain Geoffrey Clarkson (928745018) Appointed |
| 22/09/2021 | New Company Secretary Iain Geoffrey Clarkson (928745018) Appointed |
| 24/05/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | Richard Benjamin Travers (910385265) has left the board |
| 24/09/2020 | New Board Member Michael Joseph Saunders (927446679) Appointed |
| 17/06/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Iain Geoffrey Clarkson (926963498) Appointed |
| 14/05/2020 | Gregory Mark Andrews (918369274) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 01/03/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 09/06/2016 | John Kristian Lars McBride (905465183) has left the board |
| 09/06/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 21/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 08/01/2015 | Andrew David Livingstone Donald (904107570) has left the board |
| 08/01/2015 | New Board Member Gregory Mark Andrews (918369274) Appointed |
| 27/06/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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