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CALDER GROUP HOLDINGS LIMITED

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CALDER GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09457820

Incorporation date

25/02/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EXCopy
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Latest events (Record since 25/02/2015)
dot icon18/03/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon30/10/2025
Group of companies' accounts made up to 2025-05-31
View PDF (49 pages)
dot icon29/10/2025
Appointment of Mr Paul Kenneth Mckeon as a director on 2025-10-29
View PDF (2 pages)
dot icon29/10/2025
Termination of appointment of Iain Geoffrey Clarkson as a director on 2025-10-29
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with no updates
View PDF (3 pages)
dot icon08/11/2024
Group of companies' accounts made up to 2024-05-31
View PDF (50 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon22/11/2023
Group of companies' accounts made up to 2023-05-31
View PDF (51 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-25 with no updates
View PDF (3 pages)
dot icon04/01/2023
Group of companies' accounts made up to 2022-05-31
View PDF (51 pages)
dot icon23/06/2022
Auditor's resignation
View PDF (1 pages)
dot icon12/05/2022
Group of companies' accounts made up to 2021-05-31
View PDF (49 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-25 with no updates
View PDF (3 pages)
dot icon12/05/2021
Group of companies' accounts made up to 2020-05-31
View PDF (47 pages)
dot icon08/04/2021
Confirmation statement made on 2021-02-25 with updates
View PDF (4 pages)
dot icon12/01/2021
Statement of capital following an allotment of shares on 2020-12-21
View PDF (3 pages)
dot icon22/09/2020
Termination of appointment of Richard Benjamin Travers as a director on 2020-09-01
View PDF (1 pages)
dot icon22/09/2020
Appointment of Mr Michael Joseph Saunders as a director on 2020-09-01
View PDF (2 pages)
dot icon13/05/2020
Appointment of Mr Iain Geoffrey Clarkson as a director on 2020-05-11
View PDF (2 pages)
dot icon12/05/2020
Group of companies' accounts made up to 2019-05-31
View PDF (48 pages)
dot icon12/05/2020
Termination of appointment of Gregory Mark Andrews as a director on 2020-05-11
View PDF (1 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-25 with no updates
View PDF (3 pages)
dot icon20/09/2019
Registration of charge 094578200002, created on 2019-09-19
View PDF (23 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-25 with no updates
View PDF (3 pages)
dot icon04/03/2019
Cessation of Rcg Io Equity S.A.R.L as a person with significant control on 2018-05-16
View PDF (1 pages)
dot icon04/03/2019
Notification of Gcck Ventures Llc as a person with significant control on 2018-05-16
View PDF (1 pages)
dot icon04/03/2019
Director's details changed for Mr Greg Mark Andrews on 2019-03-04
View PDF (2 pages)
dot icon09/11/2018
Group of companies' accounts made up to 2018-05-31
View PDF (43 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-25 with no updates
View PDF (3 pages)
dot icon23/02/2018
Group of companies' accounts made up to 2017-05-31
View PDF (45 pages)
dot icon12/09/2017
Registration of charge 094578200001, created on 2017-08-30
View PDF (8 pages)
dot icon18/08/2017
Appointment of Mr Gregory Mark Andrews as a director on 2017-08-17
View PDF (2 pages)
dot icon14/03/2017
Confirmation statement made on 2017-02-25 with updates
View PDF (6 pages)
dot icon01/12/2016
Group of companies' accounts made up to 2016-05-31
View PDF (45 pages)
dot icon21/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (7 pages)
dot icon22/06/2015
Resolutions
View PDF (21 pages)
dot icon29/05/2015
Statement of capital following an allotment of shares on 2015-04-10
View PDF (4 pages)
dot icon12/05/2015
Appointment of Jeffrey Libshutz as a director on 2015-04-10
View PDF (3 pages)
dot icon12/05/2015
Appointment of Lee D Chaikin as a director on 2015-04-10
View PDF (3 pages)
dot icon11/05/2015
Appointment of Matthew S Blank as a director on 2015-04-10
View PDF (3 pages)
dot icon25/02/2015
Current accounting period extended from 2016-02-28 to 2016-05-31
View PDF (1 pages)
dot icon25/02/2015
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mckeon, Paul Kenneth
Director
29/10/2025 - Present
22
Clarkson, Iain Geoffrey
Director
11/05/2020 - 29/10/2025
38
Chaikin, Lee D
Director
10/04/2015 - Present
-
Blank, Matthew S
Director
10/04/2015 - Present
-
Travers, Richard Benjamin
Director
25/02/2015 - 01/09/2020
26

Persons with Significant Control

3
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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 GROUP HOLDINGS LIMITED

CALDER GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2015 with the registered office located at Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EX. There are currently 5 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 GROUP HOLDINGS LIMITED?

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CALDER GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/02/2015 .

Where is CALDER GROUP HOLDINGS LIMITED located?

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CALDER GROUP HOLDINGS LIMITED is registered at Jupiter Drive, Chester West Employment Park, Chester, Cheshire CH1 4EX.

What does CALDER GROUP HOLDINGS LIMITED do?

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CALDER GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALDER GROUP HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-15 with no updates.