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Company Information for

CALDER PRODUCTS LTD

C/O CASDON LIMITED, CORNFORD ROAD, BLACKPOOL, LANCASHIRE, FY4 4QW,
Company Registration Number
09411258
Private Limited Company
Active

Company Overview

About Calder Products Ltd
CALDER PRODUCTS LTD was founded on 2015-01-28 and has its registered office in Blackpool. The organisation's status is listed as "Active". Calder Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CALDER PRODUCTS LTD
 
Legal Registered Office
C/O CASDON LIMITED
CORNFORD ROAD
BLACKPOOL
LANCASHIRE
FY4 4QW
 
Filing Information
Company Number 09411258
Company ID Number 09411258
Date formed 2015-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB208587388  
Last Datalog update: 2024-03-07 03:21:05
Primary Source:Companies House
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Company Officers of CALDER PRODUCTS LTD

Current Directors
Officer Role Date Appointed
LYNDA MARGARET CASSIDY
Director 2015-01-28
PAUL MICHAEL CASSIDY
Director 2015-01-28
PETER CHARLES CASSIDY
Director 2015-01-28
PHILIP THOMAS CASSIDY
Director 2015-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL CASSIDY HARROGATE INTERNATIONAL TOY FAIR LIMITED Director 1996-06-10 CURRENT 1945-10-23 Active
PAUL MICHAEL CASSIDY CASDON LIMITED Director 1991-08-03 CURRENT 1956-04-28 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2024-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 094112580004
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2023-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-02-07CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-06REGISTRATION OF A CHARGE / CHARGE CODE 094112580003
2022-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 094112580003
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094112580002
2021-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-03-18RES12Resolution of varying share rights or name
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18SH08Change of share class name or designation
2021-03-18SH10Particulars of variation of rights attached to shares
2021-03-11PSC04Change of details for Mrs Lynda Margaret Cassidy as a person with significant control on 2021-03-09
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES CASSIDY
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-02-05PSC07CESSATION OF PAUL MICHAEL CASSIDY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL CASSIDY
2019-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 28170.76
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-07AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-02-07AD02Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 28170.76
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-04SH0126/06/15 STATEMENT OF CAPITAL GBP 28.17078
2016-02-22AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM Casdon Plc Cornford Road Blackpool FY4 4QW England
2015-10-29SH10Particulars of variation of rights attached to shares
2015-10-29RES01ADOPT ARTICLES 29/10/15
2015-10-29SH08Change of share class name or designation
2015-10-29RES12VARYING SHARE RIGHTS AND NAMES
2015-06-17AA01Current accounting period extended from 31/01/16 TO 30/04/16
2015-05-19SH02Sub-division of shares on 2015-05-05
2015-05-19RES13Resolutions passed:
  • Sub-division 05/05/2015
2015-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 094112580001
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDER PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDER PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CALDER PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER PRODUCTS LTD
Trademarks
We have not found any records of CALDER PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER PRODUCTS 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 (64209 - Activities of other holding companies n.e.c.) as CALDER PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDER PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDER PRODUCTS 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 CALDER PRODUCTS 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.
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    Other companies at postcode FY4 4QW