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CALDEA NOMINEES LIMITED - C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 03373633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mason & Partners
- The Corn Exchange
- Brunswick Street Liverpool
- Merseyside
- L2 7TP C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP UK
Management
- Managing Directors
- MASON, Andrew Peter
- MASON, Christopher Ian
- MASON, Geoffrey Owen
- Company secretaries
- HARVEY, Ben Desmond
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-20
- Age Of Company 1997-05-20 26 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Mr Geoffrey Owen Mason
- Mr Andrew Peter Mason
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-05
- Last Date: 2019-04-05
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2021-06-03
- Last Date: 2020-05-20
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CALDEA NOMINEES LIMITED Company Description
- CALDEA NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03373633. Its current trading status is "live". It was registered 1997-05-20. It has declared SIC or NACE codes as "66290". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at C/o Mason & Partners .
Get CALDEA NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldea Nominees Limited - C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, United Kingdom
- 1997-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-dormant (2020-01-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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change-person-director-company-with-change-date (2018-01-17) - CH01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-01-26) - AA
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mortgage-satisfy-charge-full (2017-06-14) - MR04
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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accounts-with-accounts-type-dormant (2015-02-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-05-21) - AD04
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change-person-director-company-with-change-date (2013-05-21) - CH01
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change-person-secretary-company-with-change-date (2013-05-21) - CH03
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accounts-with-accounts-type-dormant (2013-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-30) - AA
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legacy (2012-08-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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legacy (2012-01-24) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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change-sail-address-company (2010-06-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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move-registers-to-sail-company (2010-06-17) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-dormant (2009-05-28) - AA
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legacy (2009-03-05) - 288b
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legacy (2009-01-29) - 395
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legacy (2009-01-23) - 395
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legacy (2009-01-09) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363s
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accounts-with-accounts-type-dormant (2008-05-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-29) - AA
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legacy (2007-08-30) - 225
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legacy (2007-06-12) - 363s
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accounts-with-accounts-type-dormant (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-08-19) - 288c
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legacy (2005-06-16) - 363s
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legacy (2005-03-12) - 395
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accounts-with-accounts-type-dormant (2005-02-17) - AA
keyboard_arrow_right 2004
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legacy (2004-02-18) - 395
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legacy (2004-06-04) - 363s
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legacy (2004-03-31) - 395
keyboard_arrow_right 2003
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legacy (2003-12-22) - 288b
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legacy (2003-11-25) - 395
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accounts-with-accounts-type-dormant (2003-11-13) - AA
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legacy (2003-07-30) - 363s
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-dormant (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-04-02) - 287
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accounts-with-accounts-type-dormant (2002-02-21) - AA
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legacy (2002-05-09) - 288c
keyboard_arrow_right 2001
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legacy (2001-06-15) - 363s
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-03-06) - 287
keyboard_arrow_right 2000
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legacy (2000-08-19) - 395
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legacy (2000-05-30) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-05-28) - 363s
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accounts-with-accounts-type-dormant (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-08-24) - 288c
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legacy (1998-06-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-25) - 288b
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legacy (1997-06-24) - 288a
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legacy (1997-08-22) - 225
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legacy (1997-06-24) - 288b
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incorporation-company (1997-05-20) - NEWINC