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CALDER GROUP (TRUSTEES) LIMITED - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, United Kingdom
Company Information
- Company registration number
- 04427519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Calder Industrial Materials
- Jupiter Drive
- Chester
- CH1 4EX C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX UK
Management
- Managing Directors
- NORMAN BILLINGTON
- WILLIAM BUIST-WELLS
- JOHN KRISTIAN LARS MCBRIDE
- KENNETH JOHN THOMPSON
- RICHARD BENJAMIN TRAVERS
- MARTIN PAUL HENDERSON
- Company secretaries
- MARTIN PAUL HENDERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-30
- Age Of Company 2002-04-30 21 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 115CR (153) LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-04-22
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CALDER GROUP (TRUSTEES) LIMITED Company Description
- CALDER GROUP (TRUSTEES) LIMITED is a ltd registered in United Kingdom with the Company reg no 04427519. Its current trading status is "live". It was registered 2002-04-30. It was previously called 115CR (153) LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-22.It can be contacted at C/o Calder Industrial Materials .
Get CALDER GROUP (TRUSTEES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Group (Trustees) Limited - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, United Kingdom
- 2002-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALDER GROUP (TRUSTEES) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04427519#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04427519#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04427519#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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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES (2018-04-23) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES (2017-04-27) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-12-11) - AA
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR MARTIN PAUL HENDERSON (2016-11-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCBRIDE (2016-06-07) - TM01
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22/04/16 FULL LIST (2016-04-27) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-12-12) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-21) - AA
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22/04/15 FULL LIST (2015-04-24) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-18) - AA
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22/04/14 FULL LIST (2014-04-24) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-12) - AA
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22/04/13 FULL LIST (2013-04-30) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-11) - AA
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22/04/12 FULL LIST (2012-04-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2012-02-07) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/10 (2011-01-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN HAIGH (2011-03-28) - TM01
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22/04/11 FULL LIST (2011-05-03) - AR01
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DIRECTOR APPOINTED MR KENNETH JOHN THOMPSON (2011-08-02) - AP01
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keyboard_arrow_right 2010
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-05) - AA
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22/04/10 FULL LIST (2010-06-04) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 12/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KRISTIAN LARS MCBRIDE / 12/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HAIGH / 12/10/2009 (2009-10-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BUIST-WELLS / 12/10/2009 (2009-10-12) - CH01
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APPOINTMENT TERMINATED SECRETARY ANDREW DONALD (2009-05-29) - 288b
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SECRETARY APPOINTED MR MARTIN PAUL HENDERSON (2009-05-29) - 288a
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS (2009-05-20) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-02-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL HENDERSON / 12/10/2009 (2009-10-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BILLINGTON / 12/10/2009 (2009-10-12) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-06-22) - AA
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NEW DIRECTOR APPOINTED (2007-12-04) - 288a
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DIRECTOR RESIGNED (2007-12-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-06-22) - AA
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS (2007-05-31) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-05-31) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS (2006-06-12) - 363s
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NEW DIRECTOR APPOINTED (2006-03-16) - 288a
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NEW SECRETARY APPOINTED (2006-03-16) - 288a
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DIRECTOR RESIGNED (2006-03-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-14) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2006-12-06) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-03-07) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-31) - 288a
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM: (2005-06-30) - 287
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS (2005-05-16) - 363s
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DIRECTOR RESIGNED (2005-04-19) - 288b
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NEW DIRECTOR APPOINTED (2005-02-05) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-25) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-07-13) - AA
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DIRECTOR RESIGNED (2004-04-20) - 288b
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-08-05) - 363s
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DIRECTOR RESIGNED (2004-12-17) - 288b
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NEW DIRECTOR APPOINTED (2004-08-05) - 288a
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 22/10/03 FROM: (2003-10-22) - 287
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NEW DIRECTOR APPOINTED (2003-07-17) - 288a
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-06-06) - 363s
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NEW DIRECTOR APPOINTED (2003-02-10) - 288a
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NEW DIRECTOR APPOINTED (2003-01-02) - 288a
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-10-01) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 (2002-10-01) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-10-01) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-10-01) - 288a
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NEW DIRECTOR APPOINTED (2002-10-03) - 288a
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DIRECTOR RESIGNED (2002-10-01) - 288b
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COMPANY NAME CHANGED (2002-11-19) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-25) - RES01
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REGISTERED OFFICE CHANGED ON 01/10/02 FROM: (2002-10-01) - 287
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INCORPORATION DOCUMENTS (2002-04-30) - NEWINC
