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CALDER CONSTRUCTION AND SHOP FITTING LIMITED

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CALDER CONSTRUCTION AND SHOP FITTING LIMITED

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Key Data

Status

Active

Company No.

06481307

Incorporation date

23/01/2008

Size

Unaudited abridged

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

The Chapel Scout Road, Mytholmroyd, Hebden Bridge HX7 5HZCopy
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Latest events (Record since 23/01/2008)
dot icon18/03/2026
Unaudited abridged accounts made up to 2025-10-31
View PDF (8 pages)
dot icon10/03/2026
Registered office address changed from Unit 15-Brearley Ind Estate Brearley Lane Luddenden, Halifax West Yorkshire HX2 6HU to The Chapel Scout Road Mytholmroyd Hebden Bridge HX7 5HZ on 2026-03-10
View PDF (1 pages)
dot icon12/02/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon28/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon06/08/2024
Termination of appointment of Diane Mary Ratcliffe as a secretary on 2024-08-06
View PDF (1 pages)
dot icon06/08/2024
Appointment of Mrs Emily Butterworth as a secretary on 2024-08-06
View PDF (2 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-10-31
View PDF (10 pages)
dot icon04/12/2023
Previous accounting period shortened from 2023-12-31 to 2023-10-31
View PDF (1 pages)
dot icon11/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/08/2023
Termination of appointment of Danielle George as a secretary on 2023-08-10
View PDF (1 pages)
dot icon14/08/2023
Appointment of Mrs Diane Mary Ratcliffe as a secretary on 2023-08-10
View PDF (2 pages)
dot icon02/02/2023
Confirmation statement made on 2023-01-23 with updates
View PDF (5 pages)
dot icon07/10/2022
Secretary's details changed for Danielle Shepherd on 2022-10-06
View PDF (1 pages)
dot icon20/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-23 with updates
View PDF (4 pages)
dot icon20/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/04/2021
Change of share class name or designation
View PDF (2 pages)
dot icon10/04/2021
Statement of company's objects
View PDF (2 pages)
dot icon10/04/2021
Memorandum and Articles of Association
View PDF (24 pages)
dot icon10/04/2021
Resolutions
View PDF (1 pages)
dot icon01/02/2021
Appointment of Sally Elizabeth Gorton as a director on 2021-01-31
View PDF (2 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon21/04/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon31/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon28/03/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon21/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon08/11/2018
Current accounting period shortened from 2019-03-31 to 2018-12-31
View PDF (1 pages)
dot icon02/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon10/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon12/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon21/02/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon17/04/2013
Secretary's details changed for Danielle Shepherd on 2013-04-01
View PDF (1 pages)
dot icon17/04/2013
Appointment of Mrs Diane Mary Ratcliffe as a director
View PDF (2 pages)
dot icon05/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/03/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon09/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2010
Director's details changed for David John Ratcliffe on 2009-10-02
View PDF (2 pages)
dot icon15/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon14/09/2009
Accounting reference date extended from 31/12/2008 to 31/03/2009
View PDF (1 pages)
dot icon17/02/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon05/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon30/01/2008
Secretary resigned
View PDF (1 pages)
dot icon30/01/2008
New secretary appointed
View PDF (2 pages)
dot icon23/01/2008
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-48 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
177.01K
-
0.00
123.32K
-
2022
48
157.28K
-
0.00
193.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ratcliffe, Diane Mary
Director
31/03/2013 - Present
-
Ratcliffe, David John
Director
23/01/2008 - Present
2
George, Danielle
Secretary
24/01/2008 - 10/08/2023
-
Butterworth, Emily
Secretary
06/08/2024 - Present
-
Gorton, Sally Elizabeth
Director
31/01/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALDER CONSTRUCTION AND SHOP FITTING LIMITED

CALDER CONSTRUCTION AND SHOP FITTING LIMITED is an(a) Active company incorporated on 23/01/2008 with the registered office located at The Chapel Scout Road, Mytholmroyd, Hebden Bridge HX7 5HZ. There are currently 4 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 CALDER CONSTRUCTION AND SHOP FITTING LIMITED?

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CALDER CONSTRUCTION AND SHOP FITTING LIMITED is currently Active. It was registered on 23/01/2008 .

Where is CALDER CONSTRUCTION AND SHOP FITTING LIMITED located?

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CALDER CONSTRUCTION AND SHOP FITTING LIMITED is registered at The Chapel Scout Road, Mytholmroyd, Hebden Bridge HX7 5HZ.

What does CALDER CONSTRUCTION AND SHOP FITTING LIMITED do?

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CALDER CONSTRUCTION AND SHOP FITTING LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for CALDER CONSTRUCTION AND SHOP FITTING LIMITED?

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The latest filing was on 18/03/2026: Unaudited abridged accounts made up to 2025-10-31.