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CALDER CONFERENCES LIMITED

CALDER CONFERENCES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDER CONFERENCES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03702902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDER CONFERENCES LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CALDER CONFERENCES LIMITED located?

    Registered Office Address
    Unit 4 Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDER CONFERENCES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for CALDER CONFERENCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2024

    		18 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2023

    		18 pagesAA

    Registration of charge 037029020004, created on Sep 20, 2023

    		29 pagesMR01

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2022

    		17 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 28, 2021

    		17 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Deborah Ann Hoban on Oct 21, 2017

    		2 pagesCH01

    Accounts for a small company made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Feb 28, 2016

    		8 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a small company made up to Feb 28, 2015

    		7 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100,000
    		SH01

    Statement of capital following an allotment of shares on Sep 05, 2014

    • Capital: GBP 100,000
    		5 pagesSH01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of CALDER CONFERENCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBAN, Deborah Ann
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    England
    		Director
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    England
    		EnglandBritishFunctions Manager62668620004
    TURNER, James Dean
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    		Director
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    		EnglandBritishCommercial Director182436620001
    WALKER, Michael
    3 Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    		Secretary
    3 Royal House
    110 Station Parade
    HG1 1EP Harrogate
    North Yorkshire
    		British83320930001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Depho Estates Limited
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    West Yorkshire
    England
    		Apr 06, 2016
    Woodside Court
    Clayton Wood Rise
    LS16 6RF Leeds
    Unit 4
    West Yorkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland & Wales
    Registration Number05143584
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, directly or indirectly, more than 75% of the voting rights 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.
    • license: CC0