CALDER FOODS PROPERTY LIMITED

Key Data

Status

Active

Company No.

03264171

Incorporation date

16/10/1996

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1996)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/12/24

View PDF (2 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View PDF (1 pages)

28/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View PDF (36 pages)

28/12/2025

Audit exemption subsidiary accounts made up to 2024-12-28

View PDF (12 pages)

29/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (12 pages)

27/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

27/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 2022-12-21

View PDF (1 pages)

19/12/2022

Termination of appointment of Marcus Enda O'sullivan as a director on 2022-07-22

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2022-01-01

View PDF (16 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 01/01/22

View PDF (37 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 01/01/22

View PDF (2 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 01/01/22

View PDF (1 pages)

18/11/2021

Termination of appointment of William Blair Coulten as a director on 2021-11-12

View PDF (1 pages)

18/11/2021

Appointment of Mr Martin Howard Back as a director on 2021-11-09

View PDF (2 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2021-01-02

View PDF (17 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 02/01/21

View PDF (37 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 02/01/21

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 02/01/21

View PDF (3 pages)

18/10/2021

Change of details for Creative Foods Europe Limited as a person with significant control on 2020-08-27

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-12-28

View PDF (17 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 28/12/19

View PDF (37 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 28/12/19

View PDF (2 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 28/12/19

View PDF (1 pages)

10/07/2020

Termination of appointment of Kevin Richard Scott as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Termination of appointment of David Gerard Mcdonald as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Sherry Anne Demeulenaere as a director on 2020-07-10

View PDF (1 pages)

10/07/2020

Termination of appointment of Kevin Lawrence Cahill as a director on 2020-07-10

View PDF (1 pages)

15/11/2019

Appointment of Mr Marcus Enda O'sullivan as a director on 2019-11-15

View PDF (2 pages)

15/11/2019

Termination of appointment of Russell Alexander Powis Maddock as a director on 2019-11-15

View PDF (1 pages)

15/11/2019

Termination of appointment of Russell Alexander Powis Maddock as a secretary on 2019-11-15

View PDF (1 pages)

15/11/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

27/09/2019

Audit exemption subsidiary accounts made up to 2018-12-29

View PDF (17 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 29/12/18

View PDF (34 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 29/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 29/12/18

View PDF (3 pages)

19/11/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

20/08/2018

Audit exemption subsidiary accounts made up to 2017-12-30

View PDF (17 pages)

20/08/2018

Consolidated accounts of parent company for subsidiary company period ending 30/12/17

View PDF (33 pages)

20/08/2018

Notice of agreement to exemption from audit of accounts for period ending 30/12/17

View PDF (1 pages)

20/08/2018

Audit exemption statement of guarantee by parent company for period ending 30/12/17

View PDF (3 pages)

14/05/2018

Registered office address changed from Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW England to 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 2018-05-14

View PDF (1 pages)

29/03/2018

Change of details for Flagship Europe Ltd as a person with significant control on 2018-01-29

View PDF (2 pages)

22/03/2018

Termination of appointment of Carolyn Ann Robinson as a director on 2018-01-26

View PDF (1 pages)

30/01/2018

Appointment of Mr William Blair Coulten as a director on 2018-01-17

View PDF (2 pages)

21/11/2017

Auditor's resignation

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

10/11/2017

Change of details for Flagship Europe Ltd as a person with significant control on 2016-11-24

View PDF (2 pages)

10/11/2017

Cessation of Flagship Minority Llc as a person with significant control on 2016-11-24

View PDF (1 pages)

07/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/06/2017

Registration of charge 032641710010, created on 2017-06-14

View PDF (49 pages)

10/01/2017

Appointment of Mrs Sherry Anne Demeulenaere as a director on 2016-12-20

View PDF (2 pages)

10/01/2017

Appointment of Mr David Gerard Mcdonald as a director on 2016-12-20

View PDF (2 pages)

10/01/2017

Appointment of Mr Kevin Richard Scott as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mr Kevin Lawrence Cahill as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mr Russell Alexander Powis Maddock as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Patrick Kelly Moulder as a director on 2016-12-20

View PDF (1 pages)

09/01/2017

Termination of appointment of Edward Kenneth Baker as a director on 2016-12-20

View PDF (1 pages)

09/01/2017

Termination of appointment of Rob William Holland as a director on 2016-12-20

View PDF (1 pages)

22/12/2016

Satisfaction of charge 032641710009 in full

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (5 pages)

04/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (7 pages)

19/10/2016

Appointment of Mr Patrick Kelly Moulder as a director on 2016-10-14

View PDF (2 pages)

19/10/2016

Appointment of Mr Robert William Holland as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Appointment of Ms Carolyn Ann Robinson as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Appointment of Mr Edward Kenneth Baker as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Termination of appointment of Nigel Paul Harrison as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Shelagh Barker-Harrison as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Nigel Paul Harrison as a secretary on 2016-10-14

View PDF (1 pages)

18/10/2016

Termination of appointment of Sarah Barker as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Registered office address changed from Site 8 Marconi Road Burgh Road Industrial Estate Carlisle Cumbria CA2 7NA to Studio 7 Crown House High Street Hartley Wintney Hook Hampshire RG27 8NW on 2016-10-18

View PDF (1 pages)

18/10/2016

Appointment of Mr Russell Alexander Powis Maddock as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Termination of appointment of Paul Barker as a director on 2016-10-14

View PDF (1 pages)

18/10/2016

Satisfaction of charge 032641710006 in full

View PDF (1 pages)

18/10/2016

Satisfaction of charge 032641710007 in full

View PDF (1 pages)

18/10/2016

Satisfaction of charge 032641710008 in full

View PDF (1 pages)

18/10/2016

Registration of charge 032641710009, created on 2016-10-14

View PDF (63 pages)

14/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

27/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (7 pages)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

10/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (7 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

26/02/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

26/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

21/02/2014

Registration of charge 032641710007

View PDF (13 pages)

21/02/2014

Registration of charge 032641710008

View PDF (13 pages)

18/02/2014

Registration of charge 032641710006

View PDF (26 pages)

07/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (7 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

07/01/2013

Auditor's resignation

View PDF (1 pages)

10/12/2012

Auditor's resignation

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

09/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

31/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

05/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

21/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

08/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

19/03/2010

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

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Paul Barker on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Shelagh Barker-Harrison on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Nigel Paul Harrison on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Sarah Barker on 2009-10-01

View PDF (2 pages)

14/09/2009

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

View PDF (19 pages)

20/03/2009

Return made up to 16/10/08; full list of members

View PDF (5 pages)

20/03/2009

Director's change of particulars / shelagh barker-harrison / 01/10/2008

View PDF (1 pages)

20/03/2009

Director's change of particulars / paul barker / 01/10/2008

View PDF (1 pages)

20/03/2009

Director and secretary's change of particulars / nigel harrison / 01/10/2008

View PDF (1 pages)

20/03/2009

Director's change of particulars / sarah barker / 01/10/2008

View PDF (1 pages)

20/05/2008

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

View PDF (20 pages)

25/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

15/11/2007

Return made up to 16/10/07; no change of members

View PDF (8 pages)

10/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (19 pages)

31/10/2006

Return made up to 16/10/06; full list of members

View PDF (9 pages)

27/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

14/10/2005

Return made up to 16/10/05; full list of members

View PDF (9 pages)

23/05/2005

Accounts for a medium company made up to 2004-12-31

View PDF (21 pages)

04/10/2004

Return made up to 16/10/04; full list of members

View PDF (9 pages)

19/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

12/02/2004

Registered office changed on 12/02/04 from: the old police station church street ambleside cumbria LA22 0BT

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

18/10/2003

Return made up to 16/10/03; full list of members

View PDF (9 pages)

23/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Registered office changed on 18/12/02 from: unit 20 harrison way harraby green business p carlisle cumbria CA1 2SS

View PDF (1 pages)

11/12/2002

Return made up to 16/10/02; full list of members

View PDF (9 pages)

12/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

08/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

Return made up to 16/10/01; full list of members

View PDF (8 pages)

04/07/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

28/06/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

08/12/2000

Return made up to 16/10/00; full list of members

View PDF (7 pages)

02/05/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

18/01/2000

Registered office changed on 18/01/00 from: unit 24 harrison way harraby green business park carlisle CA1 2SS

View PDF (1 pages)

04/01/2000

Return made up to 16/10/99; full list of members

View PDF (6 pages)

01/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Ad 01/11/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

13/01/1999

Return made up to 16/10/98; no change of members

View PDF (4 pages)

18/08/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

11/02/1998

Return made up to 16/10/97; full list of members

View PDF (6 pages)

04/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

16/10/1996

Incorporation

View PDF (16 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

28/12/2024

Next confirmation date

16/10/2026

Last change occurred

28/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/10/1996 - 16/10/1996	99600
Harrison, Nigel Paul	Director	16/10/1996 - 14/10/2016	6
Harrison, Nigel Paul	Secretary	16/10/1996 - 14/10/2016	3
Barker-Harrison, Shelagh	Director	01/11/1999 - 14/10/2016	-
Maddock, Russell Alexander Powis	Secretary	20/12/2016 - 15/11/2019	-

Persons with Significant Control

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

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Description

About CALDER FOODS PROPERTY LIMITED

CALDER FOODS PROPERTY LIMITED is an(a) Active company incorporated on 16/10/1996 with the registered office located at 76 Mosley Street, Burton-On-Trent DE14 1DS. There is currently 1 active director 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 FOODS PROPERTY LIMITED?

CALDER FOODS PROPERTY LIMITED is currently Active. It was registered on 16/10/1996 .

Where is CALDER FOODS PROPERTY LIMITED located?

CALDER FOODS PROPERTY LIMITED is registered at 76 Mosley Street, Burton-On-Trent DE14 1DS.

What does CALDER FOODS PROPERTY LIMITED do?

CALDER FOODS PROPERTY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALDER FOODS PROPERTY LIMITED?

The latest filing was on 28/12/2025: Audit exemption statement of guarantee by parent company for period ending 28/12/24.