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Company Information for

CALDERBROOK HOLDINGS LIMITED

SENECA HOUSE/LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
09827856
Private Limited Company
Liquidation

Company Overview

About Calderbrook Holdings Ltd
CALDERBROOK HOLDINGS LIMITED was founded on 2015-10-16 and has its registered office in Blackpool. The organisation's status is listed as "Liquidation". Calderbrook Holdings Limited 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 HOLDINGS LIMITED
 
Legal Registered Office
SENECA HOUSE/LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
 
Filing Information
Company Number 09827856
Company ID Number 09827856
Date formed 2015-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:47:57
Primary Source:Companies House
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Company Officers of CALDERBROOK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMILY BROOK
 Director 2015-10-16
MATTHEW JAMES BROOK
 Director 2015-10-16
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 CONSTRUCTION LTD Director 2013-12-17 CURRENT 2013-12-17 Liquidation
MATTHEW JAMES BROOK CALDER COURT M.C. LTD Director 2007-07-31 CURRENT 2006-10-25 Active
OLIVER JAMES GARTHWAITE CALDERBROOK CONSTRUCTION LTD Director 2016-01-28 CURRENT 2013-12-17 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
2022-05-10LIQ01Voluntary liquidation declaration of solvency
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
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-22AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-16AD02Register inspection address changed from 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX England to Unit 5 Peel Hall Business Park Peel Road Blackpool FY4 5JX
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 FY8 4BX United Kingdom
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES GARTHWAITE
2020-01-09SH0109/12/19 STATEMENT OF CAPITAL GBP 26315
2019-10-17SH0131/12/18 STATEMENT OF CAPITAL GBP 24736
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 23157
2017-12-01SH0101/12/17 STATEMENT OF CAPITAL GBP 23157
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BROOK
2017-09-13CH01Director's details changed for Mr Oliver James Garthwaite on 2017-08-31
2017-07-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 21578
2017-02-03SH0114/12/16 STATEMENT OF CAPITAL GBP 21578
2017-01-13RP04CS01Second filing of Confirmation Statement dated 15/10/2016
2017-01-13ANNOTATIONClarification
2016-10-28CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 13/01/2017
2016-10-27AD02Register inspection address changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX
2016-10-19AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-19AD02Register inspection address changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BROOK / 01/06/2016
2016-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY BROOK / 01/06/2016
2016-04-07AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-03-31SH0128/01/16 STATEMENT OF CAPITAL GBP 20000
2016-03-31SH10Particulars of variation of rights attached to shares
2016-03-31SH08Change of share class name or designation
2016-03-31RES12VARYING SHARE RIGHTS AND NAMES
2016-03-31RES01ADOPT ARTICLES 31/03/16
2016-02-17AP01DIRECTOR APPOINTED MR OLIVER JAMES GARTHWAITE
2015-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/15 FROM 64 Woodlands Road Andsell Lytham St Annes FY8 4BX United Kingdom
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16NEWINCNew 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 CALDERBROOK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-05-03
Notices to2022-05-03
Resolution2022-05-03
Fines / Sanctions
No fines or sanctions have been issued against CALDERBROOK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDERBROOK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CALDERBROOK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDERBROOK HOLDINGS LIMITED
Trademarks
We have not found any records of CALDERBROOK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDERBROOK HOLDINGS LIMITED. 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 CALDERBROOK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDERBROOK HOLDINGS LIMITED 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 HOLDINGS LIMITEDEvent Date2022-05-03
Name of Company: CALDERBROOK HOLDINGS LIMITED Company Number: 09827856 Trading Name: Calderbrook Holdings Nature of Business: Activities of other holding companies not elsewhere classified Registered…
 
Initiating party Event TypeNotices to
Defending partyCALDERBROOK HOLDINGS LIMITEDEvent Date2022-05-03
 
Initiating party Event TypeResolution
Defending partyCALDERBROOK HOLDINGS LIMITEDEvent Date2022-05-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDERBROOK HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 2FF