CALDER, COLBOURNE & DIXON LIMITED
Overview
| Company Name | CALDER, COLBOURNE & DIXON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02708704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALDER, COLBOURNE & DIXON LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is CALDER, COLBOURNE & DIXON LIMITED located?
| Registered Office Address | 1 Victoria Road Tamworth B79 7HN Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDER, COLBOURNE & DIXON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CALDER, COLBOURNE & DIXON LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for CALDER, COLBOURNE & DIXON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with updates | 5 pages | CS01 | ||
Notification of Ro Estates Limited as a person with significant control on May 01, 2025 | 2 pages | PSC02 | ||
Cessation of Perminder Singh Chana as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Perminder Singh Chana as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Termination of appointment of Perminder Chana as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Registration of charge 027087040001, created on Jul 17, 2024 | 21 pages | MR01 | ||
Registration of charge 027087040002, created on Jul 17, 2024 | 21 pages | MR01 | ||
Cessation of Andrew James Calder as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on May 06, 2024 with updates | 4 pages | CS01 | ||
Cessation of Stephen Frederick Archer as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Cessation of Simon Charles Calder as a person with significant control on Nov 15, 2023 | 1 pages | PSC07 | ||
Notification of Perminder Chana as a person with significant control on Nov 15, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Simon Charles Calder as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Calder as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Frederick Archer as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Calder as a secretary on Nov 15, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sukhdeep Chana as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Perminder Chana as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Notification of Simon Charles Calder as a person with significant control on Oct 09, 2023 | 2 pages | PSC01 | ||
Notification of Stephen Frederick Archer as a person with significant control on Oct 09, 2023 | 2 pages | PSC01 | ||
Change of details for Mr Andrew James Calder as a person with significant control on Oct 09, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Who are the officers of CALDER, COLBOURNE & DIXON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANA, Perminder Singh | Director | Halford Street B79 7RB Tamworth The Old Council Chambers Staffordshire United Kingdom | United Kingdom | British | Director | 316248580001 | ||||
| CHANA, Sukhdeep | Director | Penn Road WV4 4HU Wolverhampton 568 England | England | British | Director | 316248740001 | ||||
| CALDER, Andrew James | Secretary | Barbers Farm, Hurley Lane Over Whitacre, Coleshill B46 2LT Birmingham West Midlands | British | Estate Agent | 16075100003 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ARCHER, Stephen Frederick | Director | 17 Hillcrest Close B79 8PA Tamworth Staffordshire | United Kingdom | British | Estate Agent | 49872400001 | ||||
| CALDER, Andrew James | Director | Barbers Farm, Hurley Lane Over Whitacre, Coleshill B46 2LT Birmingham West Midlands | England | British | Estate Agent | 16075100003 | ||||
| CALDER, Richard David | Director | Oakdene Cottage Old Farm Lane Nether Whitacre Coleshill B46 2DL Birmingham | United Kingdom | British | Chartered Surveyor | 62849610001 | ||||
| CALDER, Simon Charles | Director | Briars Close Old Farm Lane Coleshill B46 2DL Birmingham West Midlands | United Kingdom | British | Chartered Surveyor | 16075080001 | ||||
| CHANA, Perminder Singh | Director | Penn Road WV4 4HU Wolverhampton 568 England | United Kingdom | British | Director | 316248580001 | ||||
| JONES, Graham Paul | Director | 12 Church Road Dostill B77 1HS Tamworth Staffordshire | British | Chartered Surveyor | 35241090002 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CALDER, COLBOURNE & DIXON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ro Estates Limited | May 01, 2025 | WV4 4HU Wolverhampton 568 Penn Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Perminder Singh Chana | Nov 15, 2023 | 1 Victoria Road Tamworth B79 7HN Staffs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Charles Calder | Oct 09, 2023 | 1 Victoria Road Tamworth B79 7HN Staffs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Frederick Archer | Oct 09, 2023 | 1 Victoria Road Tamworth B79 7HN Staffs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Andrew James Calder | Jan 01, 2017 | 1 Victoria Road Tamworth B79 7HN Staffs | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0