CALDER FINCO UK LTD

Key Data

Status

Active

Company No.

05721362

Incorporation date

24/02/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2006)

10/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

27/01/2026

Appointment of Mr Christian Lee Price as a director on 2026-01-01

View PDF (2 pages)

30/10/2025

Full accounts made up to 2025-05-31

View PDF (27 pages)

29/10/2025

Termination of appointment of Iain Geoffrey Clarkson as a secretary on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Iain Geoffrey Clarkson as a director on 2025-10-29

View PDF (1 pages)

10/07/2025

Appointment of Mr Paul Kenneth Mckeon as a director on 2025-07-07

View PDF (2 pages)

10/07/2025

Termination of appointment of Michael Joseph Saunders as a director on 2025-07-07

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2024-05-31

View PDF (26 pages)

15/05/2024

Cessation of Caldergroup Swiss Ag as a person with significant control on 2022-07-04

View PDF (1 pages)

15/05/2024

Notification of Calder Group Holdings Ltd as a person with significant control on 2022-07-04

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-05-31

View PDF (26 pages)

24/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-05-31

View PDF (27 pages)

23/06/2022

Auditor's resignation

View PDF (1 pages)

20/05/2022

Full accounts made up to 2021-05-31

View PDF (21 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

19/05/2021

Full accounts made up to 2020-05-31

View PDF (20 pages)

06/04/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

22/09/2020

Appointment of Mr Michael Joseph Saunders as a director on 2020-09-01

View PDF (2 pages)

22/09/2020

Termination of appointment of Richard Benjamin Travers as a director on 2020-09-01

View PDF (1 pages)

12/06/2020

Full accounts made up to 2019-05-31

View PDF (19 pages)

13/05/2020

Appointment of Mr Iain Geoffrey Clarkson as a director on 2020-05-11

View PDF (2 pages)

13/05/2020

Appointment of Mr Iain Geoffrey Clarkson as a secretary on 2020-05-11

View PDF (2 pages)

12/05/2020

Termination of appointment of Gregory Mark Andrews as a secretary on 2020-05-11

View PDF (1 pages)

12/05/2020

Termination of appointment of Gregory Mark Andrews as a director on 2020-05-11

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

08/11/2018

Full accounts made up to 2018-05-31

View PDF (20 pages)

05/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

21/02/2018

Full accounts made up to 2017-05-31

View PDF (19 pages)

11/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (18 pages)

04/03/2016

Group of companies' accounts made up to 2015-05-31

View PDF (49 pages)

02/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

21/04/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

17/01/2015

Group of companies' accounts made up to 2014-05-31

View PDF (38 pages)

06/01/2015

Appointment of Mr Gregory Mark Andrews as a secretary on 2015-01-01

View PDF (2 pages)

06/01/2015

Appointment of Mr Gregory Mark Andrews as a director on 2015-01-01

View PDF (2 pages)

06/01/2015

Termination of appointment of Andrew David Livingstone Donald as a secretary on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Andrew David Livingstone Donald as a secretary on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Andrew David Livingstone Donald as a secretary on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Andrew David Livingstone Donald as a director on 2014-12-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

04/01/2014

Group of companies' accounts made up to 2013-05-31

View PDF (37 pages)

27/06/2013

Termination of appointment of Juergen Diegruber as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

17/01/2013

Appointment of Mr Lee David Chaikin as a director

View PDF (2 pages)

17/01/2013

Termination of appointment of Myra Tabor as a director

View PDF (1 pages)

09/11/2012

Group of companies' accounts made up to 2012-05-31

View PDF (37 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (28 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (28 pages)

09/08/2012

Memorandum and Articles of Association

View PDF (39 pages)

09/08/2012

Resolutions

View PDF (1 pages)

09/08/2012

Statement of company's objects

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (7 pages)

03/04/2012

Group of companies' accounts made up to 2011-05-31

View PDF (37 pages)

05/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

25/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (36 pages)

24/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

24/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (38 pages)

12/10/2009

Secretary's details changed for Mr Andrew David Livingstone Donald on 2009-10-12

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Richard Benjamin Travers on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Andrew David Livingstone Donald on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Juergen Diegruber on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Miss Myra Tabor on 2009-10-09

View PDF (2 pages)

27/02/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

06/02/2009

Group of companies' accounts made up to 2008-05-31

View PDF (42 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/06/2008

Director appointed mr andrew david livingstone donald fcma

View PDF (2 pages)

06/06/2008

Director appointed mr richard benjamin travers

View PDF (2 pages)

07/04/2008

Return made up to 24/02/08; full list of members

View PDF (3 pages)

30/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (44 pages)

05/04/2007

Accounting reference date extended from 28/02/07 to 31/05/07

View PDF (1 pages)

30/03/2007

Return made up to 24/02/07; full list of members

View PDF (2 pages)

30/03/2007

Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2006

Ad 08/03/06--------- eur si 2710000@1=2710000 eur ic 1/2710001

View PDF (2 pages)

16/03/2006

Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (3 pages)

07/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

24/02/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/02/2027

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckeon, Paul Kenneth	Director	07/07/2025 - Present	22
Saunders, Michael Joseph	Director	01/09/2020 - 07/07/2025	20
Donald, Andrew David Livingstone	Director	14/04/2008 - 31/12/2014	33
INSTANT COMPANIES LIMITED	Corporate Director	24/02/2006 - 24/02/2006	812
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/02/2006 - 24/02/2006	99600

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALDER FINCO UK LTD

CALDER FINCO UK LTD is an(a) Active company incorporated on 24/02/2006 with the registered office located at Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EX. 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 CALDER FINCO UK LTD?

CALDER FINCO UK LTD is currently Active. It was registered on 24/02/2006 .

Where is CALDER FINCO UK LTD located?

CALDER FINCO UK LTD is registered at Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EX.

What does CALDER FINCO UK LTD do?

CALDER FINCO UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALDER FINCO UK LTD?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-17 with no updates.