CALDER GROUP LIMITED
Overview
| Company Name | CALDER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03491249 |
| 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 GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CALDER GROUP LIMITED located?
| Registered Office Address | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALDER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIFFINHILL LIMITED | Jan 12, 1998 | Jan 12, 1998 |
What are the latest accounts for CALDER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CALDER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for CALDER GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2025 | 37 pages | AA | ||
Appointment of Mr Christian Lee Price as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Iain Geoffrey Clarkson as a director on Oct 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Iain Geoffrey Clarkson as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Michael Joseph Saunders as a director on Jul 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Kenneth Mckeon as a director on Jul 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 39 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to May 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Geoffrey Clarkson as a secretary on Sep 16, 2021 | 2 pages | AP03 | ||
Full accounts made up to May 31, 2020 | 29 pages | AA | ||
Termination of appointment of William Buist-Wells as a director on Feb 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Buist-Wells as a secretary on Feb 26, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Benjamin Travers as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Michael Joseph Saunders as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2019 | 32 pages | AA | ||
Termination of appointment of Gregory Mark Andrews as a director on May 07, 2020 | 1 pages | TM01 | ||
Who are the officers of CALDER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEON, Paul Kenneth | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Cim Limited, Jupiter Drive, Chester Cheshire United Kingdom | United Kingdom | British | 337870290001 | |||||
| PRICE, Christian Lee | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | United Kingdom | British | 244869230001 | |||||
| BUIST-WELLS, William | Secretary | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | British | 28790600001 | ||||||
| CLARKSON, Iain Geoffrey | Secretary | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | 287450170001 | |||||||
| WALKER, Jeffrey Ian | Secretary | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | British | 59308250001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDREWS, Gregory Mark | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 183692740001 | |||||
| BUIST-WELLS, William | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 28790600001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLARKSON, Iain Geoffrey | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 269520380001 | |||||
| DONALD, Andrew David Livingstone | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 41075700003 | |||||
| HOLT, Andrew Theodore | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 217585220001 | |||||
| HUDSON, John Lewis | Director | Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands | United Kingdom | British | 12987100004 | |||||
| MATHEVE, Jan (Josef Bertha Dymphna Alfons) | Director | Hermann Rede Machenstrasse 25 17809 Krefeld Nrw Germany | Belgian | 57793530001 | ||||||
| MCBRIDE, John Kristian Lars | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 54651830001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SAUNDERS, Michael Joseph | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | United Kingdom | British | 274466790001 | |||||
| TRAVERS, Richard Benjamin | Director | C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester | England | British | 103852650001 | |||||
| TROUP, Alistair Charles Lestray | Director | 32 Cristowe Road Parsons Green SW6 3QE London | British | 57985310001 | ||||||
| WALKER, Jeffrey Ian | Director | Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire | United Kingdom | British | 59308250001 |
Who are the persons with significant control of CALDER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calder Holdings Limited | Apr 06, 2016 | Jupiter Drive Chester West Employment Park CH1 4EX Chester Number 1 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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