CALDER FINCO UK LTD
Overview
| Company Name | CALDER FINCO UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05721362 |
| 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 FINCO UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALDER FINCO UK LTD located?
| Registered Office Address | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALDER FINCO UK LTD?
| 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 FINCO UK LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for CALDER FINCO UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Lee Price as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Full accounts made up to May 31, 2025 | 27 pages | AA | ||
Termination of appointment of Iain Geoffrey Clarkson as a secretary on Oct 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Iain Geoffrey Clarkson as a director on Oct 29, 2025 | 1 pages | TM01 | ||
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 Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2024 | 26 pages | AA | ||
Notification of Calder Group Holdings Ltd as a person with significant control on Jul 04, 2022 | 2 pages | PSC02 | ||
Cessation of Caldergroup Swiss Ag as a person with significant control on Jul 04, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to May 31, 2022 | 27 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to May 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to May 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Joseph Saunders as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Benjamin Travers as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to May 31, 2019 | 19 pages | AA | ||
Appointment of Mr Iain Geoffrey Clarkson as a director on May 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr Iain Geoffrey Clarkson as a secretary on May 11, 2020 | 2 pages | AP03 | ||
Who are the officers of CALDER FINCO UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAIKIN, Lee David | Director | c/o Andrew Donald Jupiter Drive Chester West Employment Park CH1 4EX Chester Calder Group England | United States | American | 175092990001 | |||||
| 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 | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | United Kingdom | British | 244869230001 | |||||
| ANDREWS, Gregory Mark | Secretary | Raymond Avenue Stockton Heath WA4 2UZ Warrington 16 England | 193858290001 | |||||||
| CLARKSON, Iain Geoffrey | Secretary | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | 269620550001 | |||||||
| DONALD, Andrew David Livingstone | Secretary | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | British | 41075700003 | ||||||
| TABOR, Myra | Secretary | 81 Woodwarde Road SE22 8UL London | British | 110120750001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Gregory Mark | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | England | British | 183692740001 | |||||
| CLARKSON, Iain Geoffrey | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | England | British | 269635190001 | |||||
| DIEGRUBER, Juergen | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | Germany | German | 110120790001 | |||||
| DONALD, Andrew David Livingstone | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | England | British | 41075700003 | |||||
| SAUNDERS, Michael Joseph | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | United Kingdom | British | 274466790001 | |||||
| TABOR, Myra | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | England | British | 110120750001 | |||||
| TRAVERS, Richard Benjamin | Director | Jupiter Drive Chester West Employment Park CH1 4EX Chester Cheshire | England | British | 103852650001 | |||||
| INSTANT COMPANIES LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 93433510001 |
Who are the persons with significant control of CALDER FINCO UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calder Group Holdings Ltd | Jul 04, 2022 | Jupiter Drive Chester West Employment Park CH1 4EX Chester C/O Calder Industrial Materials United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Caldergroup Swiss Ag | Apr 06, 2016 | Vadianstrasse St Gallen 9000 59 Switzerland | Yes | ||||||||||||
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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