Active
Company Information for CALDER GROUP (TRUSTEES) LIMITED
C/O CALDER INDUSTRIAL MATERIALS, JUPITER DRIVE, CHESTER, CH1 4EX,
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Company Registration Number
04427519
Private Limited Company
Active |
Company Name | |
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CALDER GROUP (TRUSTEES) LIMITED | |
Legal Registered Office | |
C/O CALDER INDUSTRIAL MATERIALS JUPITER DRIVE CHESTER CH1 4EX Other companies in CH1 | |
Company Number | 04427519 | |
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Company ID Number | 04427519 | |
Date formed | 2002-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 11:37:03 |
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Officer | Role | Date Appointed |
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MARTIN PAUL HENDERSON |
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NORMAN BILLINGTON |
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WILLIAM BUIST-WELLS |
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MARTIN PAUL HENDERSON |
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KENNETH JOHN THOMPSON |
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RICHARD BENJAMIN TRAVERS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN KRISTIAN LARS MCBRIDE |
Director | ||
IAN HAIGH |
Director | ||
ANDREW DAVID LIVINGSTONE DONALD |
Company Secretary | ||
CHRISTOPHER PAUL WATSON |
Director | ||
JEFFREY IAN WALKER |
Company Secretary | ||
JOHN LEWIS HUDSON |
Director | ||
JEFFREY IAN WALKER |
Director | ||
STEPHEN RICHARD FOX |
Director | ||
HOWARD FORREST |
Director | ||
DAVID BRUCE |
Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Company Secretary | ||
JACQUELINE FISHER |
Nominated Director | ||
ALASTAIR JONATHAN TAYLOR PEET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALDER INDUSTRIAL MATERIALS LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1889-01-21 | 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 INTERNATIONAL HOLDINGS LIMITED | Director | 2006-03-08 | CURRENT | 1998-01-12 | 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 | |
FSLP LIMITED | Director | 2017-10-24 | CURRENT | 2008-01-11 | Liquidation | |
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 | |
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 INDUSTRIAL MATERIALS LIMITED | Director | 2004-12-22 | CURRENT | 1889-01-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED REBECCA GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin Paul Henderson on 2022-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL HENDERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CUTLER COCHRAN TROWBRIDGE COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BILLINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN THOMPSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KRISTIAN LARS MCBRIDE | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN THOMPSON | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAIGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/10 | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAUL HENDERSON on 2009-10-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KRISTIAN LARS MCBRIDE / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HAIGH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BILLINGTON / 12/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DONALD | |
288a | SECRETARY APPOINTED MR MARTIN PAUL HENDERSON | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CRESCENT HOUSE REDHEUGH BRIDGE ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1GE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED 115CR (153) LIMITED CERTIFICATE ISSUED ON 19/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDER GROUP (TRUSTEES) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CALDER GROUP (TRUSTEES) 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. |