CALDER PEEL CARDEN CROFT LTD
Overview
| Company Name | CALDER PEEL CARDEN CROFT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PEEL CARDEN CROFT LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CALDER PEEL CARDEN CROFT LTD located?
| Registered Office Address | Market Court 20-24 Church Street WA14 4DW Altrincham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDER PEEL CARDEN CROFT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALDER PEEL CARDEN CROFT LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
What are the latest filings for CALDER PEEL CARDEN CROFT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Henry Gray Calder as a person with significant control on Oct 11, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henry Gray Calder as a director on Oct 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Director's details changed for Mr Henry Gray Calder on Jul 29, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of CALDER PEEL CARDEN CROFT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLER, Ewen | Secretary | Brookfield Avenue WA15 6TH Altrincham 38 Cheshire | British | 149467240001 | ||||||
| CARDEN, Simon Dennis | Director | 2 Gatley Green Welsh Row SK10 4TT Nether Alderley Cheshire | United Kingdom | British | 15282390002 | |||||
| CROFT, David John | Director | 278 Bramhall Lane South Bramhall SK7 3DJ Stockport Cheshire | England | British | 3940300001 | |||||
| MILLER, Ewan | Director | Brookfield Avenue WA15 6TH Altrincham 38 Cheshire | England | British | 149467350001 | |||||
| ASTON, Tracy Caroline | Secretary | 1a Welton Drive SK9 6HF Wilmslow Cheshire | British | 110373900001 | ||||||
| ASTON, Tracy Caroline | Secretary | 1a Welton Drive SK9 6HF Wilmslow Cheshire | British | 110373900001 | ||||||
| HOWSONS SERVICES LIMITED | Secretary | Broad Street ST13 5NS Leek 50 Staffordshire | 92026190001 | |||||||
| CALDER, Henry Gray | Director | 4 Wilcott Drive SK9 6EX Wilmslow Cheshire | United Kingdom | British | 53095270001 | |||||
| KENNEDY, Alastair | Director | 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire | England | English | 9842970004 | |||||
| LEWIN, Neil Christopher | Director | 2 Wyngate Road WA15 0LZ Hale Cheshire | England | British | 73406720003 |
Who are the persons with significant control of CALDER PEEL CARDEN CROFT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Gray Calder | Apr 06, 2016 | Market Court 20-24 Church Street WA14 4DW Altrincham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Croft | Apr 06, 2016 | Market Court 20-24 Church Street WA14 4DW Altrincham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Dennis Carden | Apr 06, 2016 | Market Court 20-24 Church Street WA14 4DW Altrincham | No |
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