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	Jan 12, 1998

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?

Previous Company Names
Company Name	From	Until
GRIFFINHILL LIMITED	Jan 12, 1998	Jan 12, 1998

What are the latest accounts for CALDER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for CALDER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for CALDER GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Full accounts made up to May 31, 2024	38 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Full accounts made up to May 31, 2023	39 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to May 31, 2022	39 pages	AA

Jun 23, 2022	Auditor's resignation	1 pages	AUD

May 12, 2022	Full accounts made up to May 31, 2021	32 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Sep 20, 2021	Appointment of Mr Iain Geoffrey Clarkson as a secretary on Sep 16, 2021	2 pages	AP03

May 19, 2021	Full accounts made up to May 31, 2020	29 pages	AA

Mar 01, 2021	Termination of appointment of William Buist-Wells as a director on Feb 26, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of William Buist-Wells as a secretary on Feb 26, 2021	1 pages	TM02

Feb 22, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Termination of appointment of Richard Benjamin Travers as a director on Dec 31, 2020	1 pages	TM01

Sep 22, 2020	Appointment of Mr Michael Joseph Saunders as a director on Sep 01, 2020	2 pages	AP01

Jun 12, 2020	Full accounts made up to May 31, 2019	32 pages	AA

May 11, 2020	Termination of appointment of Gregory Mark Andrews as a director on May 07, 2020	1 pages	TM01

May 11, 2020	Appointment of Mr Iain Geoffrey Clarkson as a director on May 07, 2020	2 pages	AP01

Mar 10, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Registration of charge 034912490006, created on Sep 19, 2019	23 pages	MR01

Aug 22, 2019	Termination of appointment of Andrew Theodore Holt as a director on Aug 01, 2019	1 pages	TM01

Jan 25, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Full accounts made up to May 31, 2018	25 pages	AA

Feb 22, 2018	Full accounts made up to May 31, 2017	23 pages	AA

View All Filings

Who are the officers of CALDER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Iain Geoffrey C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Sep 16, 2021		Secretary	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester					287450170001
CLARKSON, Iain Geoffrey C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	May 07, 2020		Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1967-2	Finance Director	269520380001
SAUNDERS, Michael Joseph C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Sep 01, 2020		Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	United Kingdom	British	1960-7	Company Director	274466790001
BUIST-WELLS, William C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Mar 08, 2006	Feb 26, 2021	Secretary	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester		British		Company Director	28790600001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	Jun 29, 1998	Mar 08, 2006	Secretary	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire		British		Chartered Accountant	59308250001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jan 12, 1998	Jun 29, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
ANDREWS, Gregory Mark C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Jan 01, 2015	May 07, 2020	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1973-2	Group Finance Director	183692740001
BUIST-WELLS, William C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Mar 08, 2006	Feb 26, 2021	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1950-11	Company Director	28790600001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jan 12, 1998	Mar 09, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
DONALD, Andrew David Livingstone C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Aug 16, 2007	Dec 31, 2014	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1962-2	Director	41075700003
HOLT, Andrew Theodore C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Nov 01, 2016	Aug 01, 2019	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1982-6	Director	217585220001
HUDSON, John Lewis Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	Mar 09, 1998	Mar 08, 2006	Director	Inishfree Penn Lane Tanworth In Arden B94 5HH Solihull West Midlands	United Kingdom	British	1945-3	Company Director	12987100004
MATHEVE, Jan (Josef Bertha Dymphna Alfons) Hermann Rede Machenstrasse 25 17809 Krefeld Nrw Germany	Mar 31, 1998	Mar 08, 2006	Director	Hermann Rede Machenstrasse 25 17809 Krefeld Nrw Germany		Belgian	1944-5	Company Director	57793530001
MCBRIDE, John Kristian Lars C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Mar 08, 2006	May 25, 2016	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1954-5	Company Director	54651830001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jan 12, 1998	Mar 09, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
TRAVERS, Richard Benjamin C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	Feb 23, 2006	Dec 31, 2020	Director	C/O Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester	England	British	1955-2	Company Director	103852650001
TROUP, Alistair Charles Lestray 32 Cristowe Road Parsons Green SW6 3QE London	Mar 31, 1998	Sep 10, 2002	Director	32 Cristowe Road Parsons Green SW6 3QE London		British	1964-1	Fund Manager	57985310001
WALKER, Jeffrey Ian Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	Jun 29, 1998	Mar 08, 2006	Director	Old Barn Whittingslow SY6 6PZ Church Stretton Shropshire	United Kingdom	British	1951-9	Chartered Accountant	59308250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALDER GROUP LIMITED?

Persons with significant controls

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

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03491252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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