CALDER ISLAND DEVELOPMENT COMPANY LIMITED

Overview

Company Name	CALDER ISLAND DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444042
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1997
Date of Cessation	Jul 01, 2025

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 ISLAND DEVELOPMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALDER ISLAND DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	33 Ely Place London EC1N 6TD
Undeliverable Registered Office Address	No

What are the latest accounts for CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 02, 2024

What are the latest filings for CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 15, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 26, 2025	Application to strike the company off the register	1 pages	DS01

Feb 28, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Oct 02, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Mar 03, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Mar 07, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Change of details for Estates & Agency Holdings Limited as a person with significant control on Oct 02, 2016	2 pages	PSC05

Oct 04, 2021	Cessation of John Stuart Ian Rosefield as a person with significant control on Oct 04, 2021	1 pages	PSC07

Aug 23, 2021	Notification of Estates & Agency Holdings Limited as a person with significant control on Oct 02, 2016	2 pages	PSC02

Aug 23, 2021	Cessation of Stephen Michael Rosefield as a person with significant control on Oct 02, 2016	1 pages	PSC07

May 24, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Dec 10, 2018	Satisfaction of charge 034440420005 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 034440420006 in full	1 pages	MR04

Oct 05, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a small company made up to Jun 30, 2017	18 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHONG, Echo 33 Ely Place London EC1N 6TD	Aug 21, 2017		Secretary	33 Ely Place London EC1N 6TD				237023570001
ROSEFIELD, John Stuart Ian 33 Ely Place London EC1N 6TD	Oct 31, 1997		Director	33 Ely Place London EC1N 6TD	United Kingdom	British	1944-8	8320370001
ROSEFIELD, Stephen Michael 33 Ely Place London EC1N 6TD	Oct 15, 2004		Director	33 Ely Place London EC1N 6TD	United Kingdom	British	1952-12	51560380010
BUTTERWORTH, Anthony St Julien 3 Church Lane Cawthorne S75 4DW Barnsley South Yorkshire	Nov 19, 1998	May 30, 2002	Secretary	St Julien 3 Church Lane Cawthorne S75 4DW Barnsley South Yorkshire		British		10217580001
LOUKES, Kenneth Martin 33 Ely Place London EC1N 6TD	Oct 24, 2016	Aug 21, 2017	Secretary	33 Ely Place London EC1N 6TD				217824730001
LOUKES, Kenneth Martin 33 Ely Place London EC1N 6TD	Oct 31, 1997	Jun 01, 2016	Secretary	33 Ely Place London EC1N 6TD		British		6945830002
STONE, Colin Michael 33 Ely Place London EC1N 6TD	Jun 01, 2016	Oct 24, 2016	Secretary	33 Ely Place London EC1N 6TD				208862450001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Oct 02, 1997	Oct 31, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
BIZLEY, John Geoffrey Cinderford Hellingley BN27 4HL Hailsham East Sussex	Oct 31, 1997	Nov 27, 1998	Director	Cinderford Hellingley BN27 4HL Hailsham East Sussex		British	1926-7	35551880001
BUTTERWORTH, Anthony St Julien 3 Church Lane Cawthorne S75 4DW Barnsley South Yorkshire	Oct 31, 1997	Apr 01, 1998	Director	St Julien 3 Church Lane Cawthorne S75 4DW Barnsley South Yorkshire	England	British	1947-12	10217580001
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Oct 02, 1997	Oct 31, 1997	Director	11 St Johns Hill Grove SW11 2RF London	United Kingdom	British	1964-7	59420270001
LAMBERT, Peter Vincent The Croft 8 Churchfield Avenue KT13 9YA Weybridge Surrey	Oct 31, 1997	Apr 30, 1998	Director	The Croft 8 Churchfield Avenue KT13 9YA Weybridge Surrey		British	1946-2	23586770001
LOUKES, Kenneth Martin 33 Ely Place London EC1N 6TD	Sep 01, 2004	Jun 01, 2016	Director	33 Ely Place London EC1N 6TD	England	British	1949-5	6945830002
STONE, Colin Michael 33 Ely Place London EC1N 6TD	Jun 01, 2016	Oct 24, 2016	Director	33 Ely Place London EC1N 6TD	England	British	1967-7	180824840001
WARREN EVANS, John Roger 23 St Peters Road Newton SA3 4SB Swansea	Dec 16, 1998	Aug 27, 2004	Director	23 St Peters Road Newton SA3 4SB Swansea	England	British	1935-12	61863830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER ISLAND DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Stuart Ian Rosefield

Oct 02, 2016

33 Ely Place

London

EC1N 6TD

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Estates & Agency Holdings Limited

Oct 02, 2016

Ely Place

EC1N 6TD London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	584734

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen Michael Rosefield

Apr 06, 2016

33 Ely Place

London

EC1N 6TD

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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