Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CALDERBROOK CONSTRUCTION LTD
Company Information for

CALDERBROOK CONSTRUCTION LTD

SENECA HOUSE/LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
08817575
Private Limited Company
Liquidation

Company Overview

About Calderbrook Construction Ltd
CALDERBROOK CONSTRUCTION LTD was founded on 2013-12-17 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Calderbrook Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALDERBROOK CONSTRUCTION LTD
 
Legal Registered Office
SENECA HOUSE/LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in FY8
 
Previous Names
MATTHEW BROOK CONSTRUCTION LIMITED24/03/2014
Filing Information
Company Number 08817575
Company ID Number 08817575
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179129673  
Last Datalog update: 2024-02-06 22:41:15
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of CALDERBROOK CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
MATTHEW JAMES BROOK
 Director 2013-12-17
OLIVER JAMES GARTHWAITE
 Director 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES BROOK ST GEORGE'S COURT MC LTD Director 2016-11-15 CURRENT 2016-11-15 Active
MATTHEW JAMES BROOK CALDERBROOK HOLDINGS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Liquidation
MATTHEW JAMES BROOK CALDER COURT M.C. LTD Director 2007-07-31 CURRENT 2006-10-25 Active
OLIVER JAMES GARTHWAITE CALDERBROOK HOLDINGS LIMITED Director 2016-01-28 CURRENT 2015-10-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-14Voluntary liquidation. Notice of members return of final meeting
2023-06-26Voluntary liquidation Statement of receipts and payments to 2023-04-21
2022-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/22 FROM Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England
2022-05-04600Appointment of a voluntary liquidator
2022-05-04LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-22
2022-05-04LIQ01Voluntary liquidation declaration of solvency
2021-12-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES GARTHWAITE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02AP01DIRECTOR APPOINTED MR ANDREW COOK
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-13CH01Director's details changed for Mr Oliver James Garthwaite on 2017-08-31
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06CH01Director's details changed for Mr Matthew James Brook on 2016-06-01
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-02-16AP01DIRECTOR APPOINTED MR OLIVER JAMES GARTHWAITE
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-07AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-04SH0104/11/14 STATEMENT OF CAPITAL GBP 20000
2014-03-24RES15CHANGE OF NAME 21/03/2014
2014-03-24CERTNMCompany name changed matthew brook construction LIMITED\certificate issued on 24/03/14
2014-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088175750001
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to CALDERBROOK CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-05-03
Notices to2022-05-03
Resolution2022-05-03
Fines / Sanctions
No fines or sanctions have been issued against CALDERBROOK CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 CALDERBROOK CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of CALDERBROOK CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERBROOK CONSTRUCTION LTD
Trademarks
We have not found any records of CALDERBROOK CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERBROOK CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CALDERBROOK CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDERBROOK CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALDERBROOK CONSTRUCTION LTDEvent Date2022-05-03
Name of Company: CALDERBROOK CONSTRUCTION LTD Company Number: 08817575 Trading Name: Calderbrook Construction Nature of Business: Other construction installation Previous Name of Company: Matthew Broo…
 
Initiating party Event TypeNotices to
Defending partyCALDERBROOK CONSTRUCTION LTDEvent Date2022-05-03
 
Initiating party Event TypeResolution
Defending partyCALDERBROOK CONSTRUCTION LTDEvent Date2022-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERBROOK CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDERBROOK CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FY4 2FF