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CALDER HOLDINGS LIMITED - Number 1 Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, United Kingdom
Company Information
- Company registration number
- 03491252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 1 Jupiter Drive
- Chester West Employment Park
- Chester
- CH1 4EX Number 1 Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX UK
Management
- Managing Directors
- CLARKSON, Iain Geoffrey
- SAUNDERS, Michael Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Stamptree Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LENNOXGREEN LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
✓
- Last Return Made Up To:
- 2012-01-12
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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CALDER HOLDINGS LIMITED Company Description
- CALDER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03491252. Its current trading status is "live". It was registered 1998-01-12. It was previously called LENNOXGREEN LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-01-12.It can be contacted at Number 1 Jupiter Drive .
Get CALDER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Holdings Limited - Number 1 Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALDER HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03491252#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03491252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03491252#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-full (2017-03-01) - AA
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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resolution (2012-08-09) - RESOLUTIONS
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statement-of-companys-objects (2012-08-09) - CC04
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memorandum-articles (2012-08-09) - MEM/ARTS
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legacy (2012-08-14) - MG01
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legacy (2012-08-20) - MG02
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legacy (2012-08-28) - MG01
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accounts-with-accounts-type-full (2012-11-09) - AA
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accounts-with-accounts-type-full (2011-02-25) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-01-13) - 363a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-04-09) - 363a
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legacy (2008-04-08) - 190
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legacy (2008-04-08) - 353
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legacy (2007-08-28) - 288a
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legacy (2007-02-20) - 287
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legacy (2006-03-20) - 395
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legacy (2006-03-20) - 155(6)b
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accounts-with-accounts-type-group (2006-06-06) - AA
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legacy (2006-03-16) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-14) - 288b
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memorandum-articles (2006-03-16) - MEM/ARTS
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resolution (2006-03-17) - RESOLUTIONS
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legacy (2006-03-20) - 155(6)a
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legacy (2005-02-09) - 363s
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legacy (2003-05-14) - 287
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legacy (2001-02-06) - 363s
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legacy (2001-11-21) - 244
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legacy (1999-11-10) - 244
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legacy (1999-02-12) - 88(2)R
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legacy (1999-02-05) - 363s
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keyboard_arrow_right 1998
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-15) - 88(2)R
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legacy (1998-04-15) - 122
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legacy (1998-03-23) - 288a
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incorporation-company (1998-01-12) - NEWINC
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legacy (1998-04-15) - 123
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legacy (1998-03-23) - 288b
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legacy (1998-04-22) - 288a
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legacy (1998-07-29) - 288b
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legacy (1998-07-29) - 287
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legacy (1998-07-29) - 288a
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certificate-change-of-name-company (1998-08-12) - CERTNM
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legacy (1998-12-08) - 88(2)R
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legacy (1998-03-18) - 225
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legacy (1998-04-20) - 288a
