Active
Company Information for CALDER HOLDINGS LIMITED
NUMBER 1 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 HOLDINGS LIMITED | |
Legal Registered Office | |
NUMBER 1 JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX Other companies in CH1 | |
Company Number | 03491252 | |
---|---|---|
Company ID Number | 03491252 | |
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 12:33:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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CALDER HOLDINGS (AUST) PTY LTD | Strike-off action in progress | Company formed on the 2006-08-29 | |
![]() |
CALDER HOLDINGS PTY LIMITED | NSW 2116 | Active | Company formed on the 2017-04-12 |
![]() |
CALDER HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM BUIST-WELLS |
||
GREGORY MARK ANDREWS |
||
WILLIAM BUIST-WELLS |
||
RICHARD BENJAMIN TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KRISTIAN LARS MCBRIDE |
Director | ||
ANDREW DAVID LIVINGSTONE DONALD |
Director | ||
JEFFREY IAN WALKER |
Company Secretary | ||
JOHN LEWIS HUDSON |
Director | ||
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE |
Director | ||
PAMELA ANN SCHOLES |
Director | ||
JEFFREY IAN WALKER |
Director | ||
ALISTAIR CHARLES LESTRAY TROUP |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAMPTREE LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-11-25 | Active | |
CALDER GROUP LIMITED | Company Secretary | 2006-03-08 | CURRENT | 1998-01-12 | Active | |
COLUMBIA-STAVER LIMITED | Company Secretary | 2005-01-25 | CURRENT | 1974-01-25 | Active | |
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 INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL 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 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Iain Geoffrey Clarkson as company secretary on 2021-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUIST-WELLS | |
TM02 | Termination of appointment of William Buist-Wells on 2021-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN TRAVERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN TRAVERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
AP01 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON | |
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 | |
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 13750 | |
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 13750 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 13750 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LIVINGSTONE DONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 13750 | |
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: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/12 | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 12/01/12 ANNUAL RETURN 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 | |
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 08/04/2008 FROM BUILDING ONE, JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
RES13 | LOAN/BANK AGRMNT 17/08/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE CHESTER CH1 4EX | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE FINANCE DOCS/ASSISTA 08/03/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | RE AGREEMENT DIR AUTH 10/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | WELLS FARGO BANK INTERNATIONAL | |
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS (THE TRUSTEE) |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALDER 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. |