CALDER GROUP LIMITED

Key Data

Status

Active

Company No.

03491249

Incorporation date

12/01/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1998)

15/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

30/10/2025

Full accounts made up to 2025-05-31

View PDF (37 pages)

29/10/2025

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

View PDF (1 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

Appointment of Mr Christian Lee Price as a director on 2025-10-29

View PDF (2 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)

14/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2024-05-31

View PDF (38 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2023-05-31

View PDF (39 pages)

11/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-05-31

View PDF (39 pages)

23/06/2022

Auditor's resignation

View PDF (1 pages)

12/05/2022

Full accounts made up to 2021-05-31

View PDF (32 pages)

12/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

20/09/2021

Appointment of Mr Iain Geoffrey Clarkson as a secretary on 2021-09-16

View PDF (2 pages)

19/05/2021

Full accounts made up to 2020-05-31

View PDF (29 pages)

01/03/2021

Termination of appointment of William Buist-Wells as a director on 2021-02-26

View PDF (1 pages)

01/03/2021

Termination of appointment of William Buist-Wells as a secretary on 2021-02-26

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Richard Benjamin Travers as a director on 2020-12-31

View PDF (1 pages)

22/09/2020

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

View PDF (2 pages)

12/06/2020

Full accounts made up to 2019-05-31

View PDF (32 pages)

11/05/2020

Termination of appointment of Gregory Mark Andrews as a director on 2020-05-07

View PDF (1 pages)

11/05/2020

Appointment of Mr Iain Geoffrey Clarkson as a director on 2020-05-07

View PDF (2 pages)

10/03/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

20/09/2019

Registration of charge 034912490006, created on 2019-09-19

View PDF (23 pages)

22/08/2019

Termination of appointment of Andrew Theodore Holt as a director on 2019-08-01

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

08/11/2018

Full accounts made up to 2018-05-31

View PDF (25 pages)

22/02/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

29/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

01/03/2017

Full accounts made up to 2016-05-31

View PDF (25 pages)

24/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

01/11/2016

Appointment of Mr Andrew Theodore Holt as a director on 2016-11-01

View PDF (2 pages)

07/06/2016

Termination of appointment of John Kristian Lars Mcbride as a director on 2016-05-25

View PDF (1 pages)

03/03/2016

Full accounts made up to 2015-05-31

View PDF (25 pages)

29/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (6 pages)

17/01/2015

Full accounts made up to 2014-05-31

View PDF (21 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 director on 2014-12-31

View PDF (1 pages)

06/06/2014

Cancellation of shares. Statement of capital on 2014-06-06

View PDF (4 pages)

08/04/2014

Full accounts made up to 2013-05-31

View PDF (19 pages)

01/04/2014

Purchase of own shares.

View PDF (3 pages)

31/03/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (8 pages)

18/03/2014

Resolutions

View PDF (28 pages)

30/08/2013

Statement of capital on 2013-08-30

View PDF (4 pages)

30/08/2013

Statement by directors

View PDF (1 pages)

30/08/2013

Solvency statement dated 19/08/13

View PDF (1 pages)

30/08/2013

Resolutions

View PDF (1 pages)

28/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (8 pages)

09/11/2012

Full accounts made up to 2012-05-31

View PDF (20 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 5

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)

20/08/2012

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

View PDF (3 pages)

20/08/2012

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

View PDF (3 pages)

16/08/2012

Resolutions

View PDF (21 pages)

14/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (28 pages)

03/04/2012

Full accounts made up to 2011-05-31

View PDF (17 pages)

28/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (8 pages)

25/02/2011

Full accounts made up to 2010-05-31

View PDF (17 pages)

08/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (8 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-07-09

View PDF (20 pages)

30/07/2010

Resolutions

View PDF (21 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (17 pages)

12/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (6 pages)

12/10/2009

Secretary's details changed for Mr William Buist-Wells 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 John Kristian Lars Mcbride on 2009-10-09

View PDF (2 pages)

09/10/2009

Director's details changed for Mr William Buist-Wells 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)

24/07/2009

Full accounts made up to 2008-05-31

View PDF (18 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

14/11/2008

Full accounts made up to 2007-05-31

View PDF (18 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

14/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

14/02/2008

Location of debenture register

View PDF (1 pages)

14/02/2008

Location of register of members

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: 1 jupiter drive chester west employment park chester CH1 4EX

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

30/08/2007

Resolutions

View PDF (1 pages)

28/08/2007

New director appointed

View PDF (2 pages)

20/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

20/02/2007

Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX

View PDF (1 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (15 pages)

20/03/2006

Particulars of mortgage/charge

View PDF (25 pages)

20/03/2006

Return made up to 12/01/06; full list of members

View PDF (7 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

20/03/2006

Resolutions

View PDF (3 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (7 pages)

16/03/2006

Memorandum and Articles of Association

View PDF (5 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

Ad 07/03/06--------- £ si 99@1=99 £ ic 1347501/1347600

View PDF (2 pages)

16/03/2006

Resolutions

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

30/06/2005

Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF

View PDF (1 pages)

25/06/2005

Full accounts made up to 2004-05-31

View PDF (15 pages)

30/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

09/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

01/09/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

02/04/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

23/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

16/09/2003

Director resigned

View PDF (1 pages)

12/07/2003

Full accounts made up to 2002-05-31

View PDF (21 pages)

14/05/2003

Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE

View PDF (1 pages)

08/03/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

20/01/2003

Delivery ext'd 3 mth 31/05/02

View PDF (1 pages)

01/12/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

11/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

21/11/2001

Delivery ext'd 3 mth 31/05/01

View PDF (2 pages)

10/07/2001

Full accounts made up to 2000-05-31

View PDF (14 pages)

25/04/2001

Location of register of members

View PDF (1 pages)

06/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

29/01/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

06/04/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

31/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

10/11/1999

Delivery ext'd 3 mth 31/05/99

View PDF (2 pages)

05/02/1999

Return made up to 12/01/99; full list of members

View PDF (5 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

14/07/1998

Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/04/1998

Ad 31/03/98--------- £ si 1347500@1=1347500 £ ic 1/1347501

View PDF (2 pages)

20/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

£ nc 100/1347600 31/03/98

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (4 pages)

18/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

18/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDER GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

06/01/2027

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

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	12/01/1998 - 29/06/1998	1588
Charlton, Peter John	Nominee Director	12/01/1998 - 09/03/1998	747
Troup, Alistair Charles Lestray	Director	31/03/1998 - 10/09/2002	1
Richards, Martin Edgar	Nominee Director	12/01/1998 - 09/03/1998	1218
Clarkson, Iain Geoffrey	Secretary	16/09/2021 - 29/10/2025	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

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

Reg. date:

01/04/2020

Turnover:

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 GROUP LIMITED

CALDER GROUP LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX. There are currently 2 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 LIMITED?

CALDER GROUP LIMITED is currently Active. It was registered on 12/01/1998 .

Where is CALDER GROUP LIMITED located?

CALDER GROUP LIMITED is registered at C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester CH1 4EX.

What does CALDER GROUP LIMITED do?

CALDER GROUP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CALDER GROUP LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-06 with no updates.