CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
08562836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
10/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 6LF
Second Floor Poynt South
Upper Parliament Street
Nottingham NG1 6LF
Nottingham
NG1 6LF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark James Massey (918319744) Appointed |
| 23/08/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 09/05/2024 | New Board Member Ewen Graham Miller (911015683) Appointed |
Credit Risk Overview
Want to learn more about CALDER PEEL INVESTMENTS (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 PEEL INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER PEEL INVESTMENTS (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 |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
|
Born in Aug 1973 |
Resigned | Director |
Current: 7 Past: 7 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 9 Past: 29 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark James Massey (918319744) Appointed |
| 23/08/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 09/05/2024 | New Board Member Ewen Graham Miller (911015683) Appointed |
| 09/05/2024 | New Board Member Mark James Massey (918319744) Appointed |
| 09/05/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 04/04/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 13/03/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 28/02/2024 | New Board Member Henry Gray Calder (905309527) Appointed |
| 13/12/2023 | New Board Member Henry Gray Calder (905309527) Appointed |
| 26/09/2023 | New Board Member Ewen Graham Miller (911015683) Appointed |
| 26/09/2023 | New Board Member Mark James Massey (918319744) Appointed |
| 21/09/2023 | New Board Member Henry Gray Calder (905309527) Appointed |
| 04/05/2023 | New Board Member Henry Gray Calder (905309527) Appointed |
| 03/07/2019 | New Confirmation Statement filed |
| 18/01/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 01/07/2014 | Mark Massey (915221099) has left the board |
| 01/07/2014 | New Board Member Mark James Massey (918319744) Appointed |
| 25/06/2014 | New Annual Return filed |
| 27/06/2013 | Andrew Lightfoot (917889676) has left the board |
| 27/06/2013 | New Board Member Andrew Lightfoot (913048271) Appointed |
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