CALDEA NOMINEES LIMITED

Key Data

Status

Active

Company No.

03373633

Incorporation date

20/05/1997

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1997)

11/12/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-04-05

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03/06/2024

Confirmation statement made on 2024-05-20 with no updates

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30/01/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-05-20 with no updates

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05/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Geoffrey Owen Mason as a director on 2021-11-10

View PDF (1 pages)

06/12/2021

Accounts for a dormant company made up to 2021-04-05

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20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/05/2021

Director's details changed for Mr. Andrew Peter Mason on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Mr. Andrew Peter Mason as a person with significant control on 2021-05-17

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03/03/2021

Accounts for a dormant company made up to 2020-04-05

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21/05/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

06/01/2020

Accounts for a dormant company made up to 2019-04-05

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

18/12/2018

Accounts for a dormant company made up to 2018-04-05

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

17/01/2018

Change of details for Mr Geoffrey Owen Mason as a person with significant control on 2018-01-16

View PDF (2 pages)

17/01/2018

Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16

View PDF (2 pages)

10/01/2018

Accounts for a dormant company made up to 2017-04-05

View PDF (3 pages)

14/06/2017

Satisfaction of charge 4 in full

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14/06/2017

Satisfaction of charge 2 in full

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30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (7 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-05

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (7 pages)

18/12/2015

Accounts for a dormant company made up to 2015-04-05

View PDF (3 pages)

26/05/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (7 pages)

10/03/2015

Director's details changed for Christopher Ian Mason on 2015-02-26

View PDF (2 pages)

21/02/2015

Accounts for a dormant company made up to 2014-04-05

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (7 pages)

21/10/2013

Accounts for a dormant company made up to 2013-04-05

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (6 pages)

21/05/2013

Director's details changed for Mr Geoffrey Owen Mason on 2013-05-21

View PDF (2 pages)

21/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

21/05/2013

Director's details changed for Andrew Peter Mason on 2013-05-21

View PDF (2 pages)

21/05/2013

Secretary's details changed for Ben Desmond Harvey on 2013-05-21

View PDF (1 pages)

30/08/2012

Accounts for a dormant company made up to 2012-04-05

View PDF (3 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (8 pages)

24/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/08/2011

Accounts for a dormant company made up to 2011-04-05

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (8 pages)

17/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (7 pages)

17/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/06/2010

Register inspection address has been changed

View PDF (1 pages)

26/05/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (3 pages)

19/11/2009

Director's details changed for Christopher Ian Mason on 2009-11-19

View PDF (2 pages)

10/06/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

28/05/2009

Accounts for a dormant company made up to 2009-04-05

View PDF (2 pages)

05/03/2009

Appointment terminated director martyn mcdonald

View PDF (1 pages)

29/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (4 pages)

23/01/2009

Particulars of a mortgage or charge/398 / charge no: 6

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23/01/2009

Particulars of a mortgage or charge/398 / charge no: 7

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23/01/2009

Particulars of a mortgage or charge/398 / charge no: 8

View PDF (6 pages)

09/01/2009

Director appointed martyn campbell mcdonald

View PDF (4 pages)

17/06/2008

Return made up to 20/05/08; no change of members

View PDF (7 pages)

27/05/2008

Accounts for a dormant company made up to 2008-04-05

View PDF (1 pages)

29/11/2007

Accounts for a dormant company made up to 2007-04-05

View PDF (2 pages)

30/08/2007

Accounting reference date shortened from 30/06/07 to 05/04/07

View PDF (1 pages)

12/06/2007

Return made up to 20/05/07; no change of members

View PDF (7 pages)

22/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

08/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

12/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

04/06/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

30/07/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

30/04/2003

Return made up to 20/05/02; full list of members

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04/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

09/05/2002

Secretary's particulars changed

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: fifth floor the corn exchange fenwick street liverpool merseyside L2 7RB

View PDF (1 pages)

21/02/2002

Accounts for a dormant company made up to 2001-06-30

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15/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

04/04/2001

Full accounts made up to 2000-06-30

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06/03/2001

Registered office changed on 06/03/01 from: 4TH floor harrington house 17 harrington street liverpool L2 4AB

View PDF (1 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

30/09/1999

Full accounts made up to 1999-06-30

View PDF (4 pages)

28/05/1999

Return made up to 20/05/99; full list of members

View PDF (10 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (4 pages)

24/08/1998

Secretary's particulars changed

View PDF (1 pages)

08/06/1998

Return made up to 20/05/98; full list of members

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22/08/1997

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (3 pages)

24/06/1997

New director appointed

View PDF (3 pages)

25/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Incorporation

View PDF (16 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

£2.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

20/05/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Andrew	Director	18/06/1997 - Present	59
Mason, Christopher Ian	Director	18/06/1997 - Present	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/05/1997 - 20/05/1997	99600
Bullivant, Peter Wild	Director	20/05/1997 - 18/06/1997	100
Mason, Geoffrey Owen	Director	18/06/1997 - 10/11/2021	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CALDEA NOMINEES LIMITED

CALDEA NOMINEES LIMITED is an(a) Active company incorporated on 20/05/1997 with the registered office located at C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside L2 7TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEA NOMINEES LIMITED?

CALDEA NOMINEES LIMITED is currently Active. It was registered on 20/05/1997 .

Where is CALDEA NOMINEES LIMITED located?

CALDEA NOMINEES LIMITED is registered at C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside L2 7TP.

What does CALDEA NOMINEES LIMITED do?

CALDEA NOMINEES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CALDEA NOMINEES LIMITED?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-04-05.