CALDAIRE TERMINAL LTD

Key Data

Status

Active

Company No.

01445476

Incorporation date

24/08/1979

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1979)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

09/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (5 pages)

08/07/2025

Appointment of Mr Martin Philip Walker as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Dean Mark Hammond as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Neil Alexander Leaver as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Jonathan Green as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Darren Ives as a director on 2025-07-01

View PDF (2 pages)

07/07/2025

Appointment of Mr Jamie Flowerday as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Termination of appointment of Colin Joseph Littler as a director on 2025-07-01

View PDF (1 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

10/09/2024

Confirmation statement made on 2024-08-31 with updates

View PDF (5 pages)

12/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (5 pages)

07/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

14/09/2022

Appointment of Mrs Zara Giles as a director on 2022-09-05

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

05/07/2022

Termination of appointment of Anthony Woolrich as a secretary on 2022-04-30

View PDF (1 pages)

05/07/2022

Termination of appointment of Anthony Woolrich as a director on 2022-04-30

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (5 pages)

26/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

11/12/2020

Appointment of Mr James Stone as a director on 2020-12-10

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-08-31 with updates

View PDF (5 pages)

13/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

01/10/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (5 pages)

12/06/2019

Accounts for a small company made up to 2018-10-31

View PDF (6 pages)

11/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

08/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (7 pages)

11/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (5 pages)

27/07/2017

Accounts for a small company made up to 2016-10-31

View PDF (6 pages)

07/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

07/09/2016

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB

View PDF (1 pages)

05/09/2016

Accounts for a small company made up to 2015-10-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

14/09/2015

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB

View PDF (1 pages)

10/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

14/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

30/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (5 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

20/08/2012

Current accounting period extended from 2012-06-30 to 2012-10-31

View PDF (1 pages)

19/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

22/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

20/09/2010

Register inspection address has been changed

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

17/09/2010

Director's details changed for Colin Joseph Littler on 2010-09-17

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Anthony Woolrich on 2010-09-17

View PDF (2 pages)

17/09/2010

Secretary's details changed for Mr Anthony Woolrich on 2010-09-17

View PDF (1 pages)

02/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

27/10/2009

Previous accounting period shortened from 2009-12-31 to 2009-06-30

View PDF (1 pages)

24/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

15/04/2009

Resolutions

View PDF (3 pages)

27/11/2008

Return made up to 31/08/08; full list of members; amend

View PDF (7 pages)

17/11/2008

Location of register of members

View PDF (1 pages)

17/11/2008

Appointment terminated director debra simpkins

View PDF (1 pages)

30/09/2008

Return made up to 31/08/08; no change of members

View PDF (3 pages)

26/09/2008

Secretary appointed mr anthony woolrich

View PDF (2 pages)

26/09/2008

Appointment terminated secretary harjinder sandhu

View PDF (1 pages)

06/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

17/10/2007

Resolutions

View PDF (6 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Accounting reference date shortened from 31/08/08 to 31/12/07

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: caldaire dutch riverside goole DN14 5QW

View PDF (1 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/2007

Return made up to 31/08/07; full list of members

View PDF (4 pages)

24/09/2007

Location of register of members

View PDF (1 pages)

21/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

04/10/2006

Return made up to 31/08/06; full list of members

View PDF (4 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

24/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (9 pages)

08/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/05/2005

Ad 26/04/05--------- £ si 214@1=214 £ ic 100/314

View PDF (2 pages)

05/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/09/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (2 pages)

14/06/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

24/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

10/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

06/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

06/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

30/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

10/10/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Certificate of change of name

View PDF (3 pages)

30/08/2000

New director appointed

View PDF (2 pages)

09/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

26/10/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

03/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

17/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

20/06/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

12/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

06/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

25/03/1996

Resolutions

View PDF (2 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

10/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

04/08/1995

Secretary resigned

View PDF (2 pages)

14/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

13/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

28/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1994

Return made up to 31/08/94; no change of members

View PDF (4 pages)

29/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1993

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

30/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

10/09/1993

Return made up to 31/08/93; full list of members

View PDF (6 pages)

22/09/1992

Return made up to 31/08/92; no change of members

View PDF (4 pages)

28/07/1992

Accounts for a small company made up to 1991-12-31

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13/09/1991

Accounts for a small company made up to 1990-12-31

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13/09/1991

Return made up to 13/09/91; no change of members

View PDF (6 pages)

05/11/1990

Accounts for a small company made up to 1989-12-31

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05/11/1990

Return made up to 11/10/90; full list of members

View PDF (5 pages)

13/12/1989

Registered office changed on 13/12/89 from: albert st goole N.humbs DN14 5S4

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21/08/1989

Accounts for a small company made up to 1988-12-31

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21/08/1989

Return made up to 11/07/89; full list of members

View PDF (4 pages)

09/02/1989

Return made up to 10/08/88; full list of members

View PDF (4 pages)

31/10/1988

Registered office changed on 31/10/88 from: 748 wright street hull HU2 8HU

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10/10/1988

Accounts for a small company made up to 1987-12-31

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21/09/1987

Accounts for a small company made up to 1986-12-31

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21/09/1987

Registered office changed on 21/09/87 from: kingsway house 1 kingsway goole north humberside DN14 5HD

View PDF (0 pages)

21/09/1987

Return made up to 31/05/87; full list of members

View PDF (4 pages)

11/07/1986

Return made up to 05/06/86; full list of members

View PDF (3 pages)

07/06/1986

Accounts for a small company made up to 1985-12-31

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24/08/1979

Incorporation

View PDF (13 pages)

24/08/1979

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
72.03K
-
0.00
0.00
-

2022
3
4.02K
-
0.00
-
-

2022
3
4.02K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

4.02K £-94.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leaver, Neil Alexander	Director	01/07/2025 - Present	15
Green, Jonathan	Director	01/07/2025 - Present	8
Ives, Darren	Director	01/07/2025 - Present	7
Littler, Colin Joseph	Director	02/10/2007 - 01/07/2025	25
Giles, Zara	Director	05/09/2022 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CALDAIRE TERMINAL LTD

CALDAIRE TERMINAL LTD is an(a) Active company incorporated on 24/08/1979 with the registered office located at Cavendish Wharf, Off Duke Street, Birkenhead, Wirral CH41 1HN. There are currently 8 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDAIRE TERMINAL LTD?

CALDAIRE TERMINAL LTD is currently Active. It was registered on 24/08/1979 .

Where is CALDAIRE TERMINAL LTD located?

CALDAIRE TERMINAL LTD is registered at Cavendish Wharf, Off Duke Street, Birkenhead, Wirral CH41 1HN.

What does CALDAIRE TERMINAL LTD do?

CALDAIRE TERMINAL LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does CALDAIRE TERMINAL LTD have?

CALDAIRE TERMINAL LTD had 3 employees in 2022.

What is the latest filing for CALDAIRE TERMINAL LTD?

The latest filing was on 25/09/2025: Accounts for a small company made up to 2024-12-31.