CALDER, COLBOURNE & DIXON LIMITED

Key Data

Status

Active

Company No.

02708704

Incorporation date

22/04/1992

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

21/05/2025

Cessation of Perminder Singh Chana as a person with significant control on 2025-05-01

View PDF (1 pages)

21/05/2025

Notification of Ro Estates Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

31/03/2025

Appointment of Mr Perminder Singh Chana as a director on 2025-03-26

View PDF (2 pages)

10/12/2024

Termination of appointment of Perminder Chana as a director on 2024-12-01

View PDF (1 pages)

10/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

31/07/2024

Registration of charge 027087040001, created on 2024-07-17

View PDF (21 pages)

31/07/2024

Registration of charge 027087040002, created on 2024-07-17

View PDF (21 pages)

15/05/2024

Notification of Perminder Chana as a person with significant control on 2023-11-15

View PDF (2 pages)

15/05/2024

Cessation of Simon Charles Calder as a person with significant control on 2023-11-15

View PDF (1 pages)

15/05/2024

Cessation of Stephen Frederick Archer as a person with significant control on 2023-11-15

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

15/05/2024

Cessation of Andrew James Calder as a person with significant control on 2023-11-15

View PDF (1 pages)

22/11/2023

Appointment of Mr Perminder Chana as a director on 2023-11-15

View PDF (2 pages)

22/11/2023

Appointment of Mrs Sukhdeep Chana as a director on 2023-11-15

View PDF (2 pages)

22/11/2023

Termination of appointment of Andrew James Calder as a secretary on 2023-11-15

View PDF (1 pages)

22/11/2023

Termination of appointment of Stephen Frederick Archer as a director on 2023-11-15

View PDF (1 pages)

22/11/2023

Termination of appointment of Andrew James Calder as a director on 2023-11-15

View PDF (1 pages)

22/11/2023

Termination of appointment of Simon Charles Calder as a director on 2023-11-15

View PDF (1 pages)

09/10/2023

Change of details for Mr Andrew James Calder as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Notification of Stephen Frederick Archer as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Notification of Simon Charles Calder as a person with significant control on 2023-10-09

View PDF (2 pages)

29/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

09/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

16/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

05/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

10/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

15/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

13/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

21/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

20/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

04/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

29/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (6 pages)

10/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (6 pages)

12/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

30/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (6 pages)

24/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

24/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

19/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

10/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Simon Charles Calder on 2010-04-22

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Andrew James Calder on 2010-04-22

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Stephen Frederick Archer on 2010-04-22

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

26/02/2009

Gbp ic 68/18\01/12/08\gbp sr 50@1=50\

View PDF (1 pages)

28/01/2009

Statement by directors

View PDF (1 pages)

28/01/2009

Miscellaneous

View PDF (1 pages)

28/01/2009

Solvency statement dated 28/11/08

View PDF (2 pages)

28/01/2009

Resolutions

View PDF (1 pages)

16/12/2008

Appointment terminated director richard calder

View PDF (1 pages)

16/12/2008

Appointment terminated director graham jones

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/05/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/06/2007

Return made up to 22/04/07; no change of members

View PDF (8 pages)

14/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/06/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

12/05/2005

Return made up to 22/04/05; full list of members

View PDF (9 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

29/04/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

26/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

14/05/2003

Return made up to 22/04/03; full list of members

View PDF (9 pages)

23/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

25/04/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

01/03/2002

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

View PDF (5 pages)

09/10/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

27/04/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

26/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

31/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

11/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

02/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

05/05/1999

Return made up to 22/04/99; no change of members

View PDF (6 pages)

01/05/1998

Return made up to 22/04/98; full list of members

View PDF (8 pages)

16/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (4 pages)

03/04/1998

Ad 01/08/97--------- £ si 18@1=18 £ ic 100/118

View PDF (0 pages)

03/04/1998

New director appointed

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09/05/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

16/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (4 pages)

11/06/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

02/06/1996

Accounts for a small company made up to 1995-07-31

View PDF (4 pages)

26/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (4 pages)

18/05/1995

Return made up to 22/04/95; change of members

View PDF (6 pages)

04/05/1994

Return made up to 22/04/94; no change of members

View PDF (0 pages)

05/02/1994

Accounts for a small company made up to 1993-07-31

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13/07/1993

Return made up to 22/04/93; full list of members

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08/01/1993

Accounting reference date notified as 31/07

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28/04/1992

Secretary resigned

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22/04/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-14.68 % *

* during past year

Cash in Bank

£105,178.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
98.22K
-
0.00
163.76K
-

2022
6
76.28K
-
0.00
123.28K
-

2023
6
63.29K
-
0.00
105.18K
-

2023
6
63.29K
-
0.00
105.18K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

63.29K £-17.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.18K £-14.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chana, Sukhdeep	Director	15/11/2023 - Present	2
Mr Perminder Singh Chana	Director	15/11/2023 - 01/12/2024	6
Mr Stephen Frederick Archer	Director	01/08/1997 - 15/11/2023	11
Chana, Perminder Singh	Director	26/03/2025 - Present	22

Persons with Significant Control

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

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Description

About CALDER, COLBOURNE & DIXON LIMITED

CALDER, COLBOURNE & DIXON LIMITED is an(a) Active company incorporated on 22/04/1992 with the registered office located at 1 Victoria Road, Tamworth, Staffs B79 7HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER, COLBOURNE & DIXON LIMITED?

CALDER, COLBOURNE & DIXON LIMITED is currently Active. It was registered on 22/04/1992 .

Where is CALDER, COLBOURNE & DIXON LIMITED located?

CALDER, COLBOURNE & DIXON LIMITED is registered at 1 Victoria Road, Tamworth, Staffs B79 7HN.

What does CALDER, COLBOURNE & DIXON LIMITED do?

CALDER, COLBOURNE & DIXON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CALDER, COLBOURNE & DIXON LIMITED have?

CALDER, COLBOURNE & DIXON LIMITED had 6 employees in 2023.

What is the latest filing for CALDER, COLBOURNE & DIXON LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.