CALDER GROUP (TRUSTEES) LIMITED
Active - Accounts Filed
General Information
NAME
CALDER GROUP (TRUSTEES) LIMITED
COMPANY NUMBER
04427519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
www.calderlead.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/04/2002
19/11/2002
115CR (153) LIMITED
CHESTER
CH1 4EX
Telephone: 01244390093
TPS: No
Jupiter Drive
Chester West Employment Park
Chester
Cheshire
CH1 4EX
Telephone: 390093
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDER GROUP LIMITED | Non-Trading | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALDER GROUP (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDER GROUP (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER GROUP (TRUSTEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2005 - Present (19 years and 11 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
22/06/2021 - Present (3 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 30/04/2002 - Present (22 years and 7 months) Secretary: 30/04/2002 - Present (22 years and 7 months) Born in Dec 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 370 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDERGROUP SWISS AG | N/A | N/A |
| CALDER FINCO UK LTD | Active - Accounts Filed | View Report |
| STAMPTREE LIMITED | Active - Accounts Filed | View Report |
| CALDER HOLDINGS LIMITED | Non-Trading | View Report |
| CALDER GROUP LIMITED | Non-Trading | View Report |
| AQUILA NUCLEAR ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CALDER GROUP (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| CALDER INDUSTRIAL MATERIALS LIMITED | Active - Accounts Filed | View Report |
| CALDER INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| HELANDER PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| LEEDS BRONZE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MIDLAND AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| UZIMET HOLDINGS BV | N/A | N/A |
| METAL PROCESSORS INVESTMENTS LIMITED | N/A | N/A |
| METAL PROCESSORS LIMITED | N/A | N/A |
| METAL REFINERS LIMITED | N/A | N/A |
| THE MINING COMPANY OF IRELAND AND STRACHAN BROTHERS, LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Rebecca Griffiths (929629883) Appointed |
| 15/03/2022 | Martin Paul Henderson (909594267) has left the board |
| 15/03/2022 | Martin Paul Henderson (921964778) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Cutler Cochran Trowbridge Cook (925705147) Appointed |
| 27/04/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 02/12/2016 | New Board Member Martin Paul Henderson (921964778) Appointed |
| 09/06/2016 | John Kristian Lars McBride (905465183) has left the board |
| 01/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Accounts filed |
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