Active
Company Information for CALDER INTERNATIONAL HOLDINGS LIMITED
C/O CIM LIMITED, JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CALDER INTERNATIONAL HOLDINGS LIMITED | |
Legal Registered Office | |
C/O CIM LIMITED, JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX Other companies in CH1 | |
Company Number | 03491092 | |
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Company ID Number | 03491092 | |
Date formed | 1998-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
GREGORY MARK ANDREWS |
||
GREGORY MARK ANDREWS |
||
WILLIAM BUIST-WELLS |
||
RICHARD BENJAMIN TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HORST KOCH |
Director | ||
JOHN KRISTIAN LARS MCBRIDE |
Director | ||
ANDREW DAVID LIVINGSTONE DONALD |
Company Secretary | ||
ANDREW DAVID LIVINGSTONE DONALD |
Director | ||
WILLIAM BUIST-WELLS |
Company Secretary | ||
JEFFREY IAN WALKER |
Company Secretary | ||
JOHN LEWIS HUDSON |
Director | ||
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE |
Director | ||
JEFFREY IAN WALKER |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLTON |
Director | ||
MARTIN EDGAR RICHARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELANDER PRECISION ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 1992-08-13 | Active | |
STAMPTREE LIMITED | Director | 2015-01-01 | CURRENT | 2005-11-25 | Active | |
LEEDS BRONZE ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CALDER FINCO UK LTD | Director | 2015-01-01 | CURRENT | 2006-02-24 | Active | |
AQUILA NUCLEAR ENGINEERING LIMITED | Director | 2015-01-01 | CURRENT | 2010-11-17 | Active | |
CALDER INDUSTRIAL MATERIALS LIMITED | Director | 2015-01-01 | CURRENT | 1889-01-21 | Active | |
CALDER HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1998-01-12 | Active | |
CHROMATICS GLASS LIMITED | Director | 2018-05-21 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
CALDER GROUP LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP (TRUSTEES) LIMITED | Director | 2006-03-08 | CURRENT | 2002-04-30 | Active | |
CALDER HOLDINGS LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
STAMPTREE LIMITED | Director | 2006-02-21 | CURRENT | 2005-11-25 | Active | |
COLUMBIA-STAVER LIMITED | Director | 2005-01-25 | CURRENT | 1974-01-25 | Active | |
LEAD SHEET TRAINING ACADEMY LIMITED | Director | 2018-03-09 | CURRENT | 1926-09-17 | Active | |
CALDER GROUP HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
CALDER FINCO UK LTD | Director | 2008-04-14 | CURRENT | 2006-02-24 | Active | |
STAMPTREE LIMITED | Director | 2007-04-23 | CURRENT | 2005-11-25 | Active | |
FAB CAST ENGINEERING LIMITED | Director | 2006-02-23 | CURRENT | 1981-08-19 | Dissolved 2014-09-30 | |
ASSOCIATED LEAD MANUFACTURERS LIMITED | Director | 2006-02-23 | CURRENT | 1979-06-12 | Dissolved 2014-09-30 | |
LEAD TECHNOLOGIES LIMITED | Director | 2006-02-23 | CURRENT | 2001-05-10 | Dissolved 2014-09-30 | |
FABCAST HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 1994-07-26 | Dissolved 2014-09-30 | |
CIM INVESTMENTS LIMITED | Director | 2006-02-23 | CURRENT | 1938-01-15 | Dissolved 2014-09-30 | |
CALDER METAL PROCESSORS LIMITED | Director | 2006-02-23 | CURRENT | 1986-01-29 | Dissolved 2014-09-30 | |
LEEDS BRONZE ENGINEERING LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
CALDER GROUP LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
CALDER HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 1998-01-12 | Active | |
ELSIA LIMITED | Director | 2005-10-06 | CURRENT | 1995-12-22 | Active - Proposal to Strike off | |
CALDER GROUP (TRUSTEES) LIMITED | Director | 2005-01-11 | CURRENT | 2002-04-30 | Active | |
CALDER INDUSTRIAL MATERIALS LIMITED | Director | 2004-12-22 | CURRENT | 1889-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUIST-WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN TRAVERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SAUNDERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034910920007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON | |
AP03 | Appointment of Mr Iain Geoffrey Clarkson as company secretary on 2020-05-11 | |
TM02 | Termination of appointment of Gregory Mark Andrews on 2020-05-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST KOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 7500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRISTIAN LARS MCBRIDE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
AP03 | Appointment of Mr Gregory Mark Andrews as company secretary on 2015-01-01 | |
TM02 | Termination of appointment of Andrew David Livingstone Donald on 2014-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LIVINGSTONE DONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/08/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AP03 | SECRETARY APPOINTED ANDREW DAVID LIVINGSTONE DONALD | |
AP01 | DIRECTOR APPOINTED DOCTOR HORST KOCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BUIST-WELLS | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 12/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KRISTIAN LARS MCBRIDE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 09/10/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O CIM LIMITED, JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE CHESTER CH1 4EX | |
RES13 | GROUP LOAN DEB AGRMNT 17/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
RES13 | RE AGREEMENT DIR AUTHOR 08/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE:STAT DEC 08/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 DERWENT COURT EARLSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0TF | |
RES13 | AMNDMNT&RESTATEMNT DEED 18/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WELLS FARGO BANK INTERNATIONAL | |
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALDER INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |