CALDER GROUP (TRUSTEES) LIMITED

Key Data

Status

Active

Company No.

04427519

Incorporation date

30/04/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

27/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

12/12/2025

Termination of appointment of Richard Benjamin Travers as a director on 2025-12-12

View PDF (1 pages)

12/12/2025

Appointment of Mr Iain Clarkson as a director on 2025-12-01

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

28/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/05/2022

Appointment of Rebecca Griffiths as a director on 2022-05-23

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

11/03/2022

Termination of appointment of Martin Paul Henderson as a director on 2022-03-11

View PDF (1 pages)

11/03/2022

Termination of appointment of Martin Paul Henderson as a secretary on 2022-03-11

View PDF (1 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/06/2021

Appointment of Mr Cutler Cochran Trowbridge Cook as a director on 2021-06-22

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

24/02/2021

Termination of appointment of Norman Billington as a director on 2021-02-24

View PDF (1 pages)

07/01/2021

Termination of appointment of William Buist-Wells as a director on 2021-01-01

View PDF (1 pages)

07/01/2021

Termination of appointment of Kenneth John Thompson as a director on 2021-01-01

View PDF (1 pages)

03/06/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

12/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

30/11/2016

Appointment of Mr Martin Paul Henderson as a director on 2016-11-29

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)

27/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (8 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (8 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (8 pages)

12/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (8 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (8 pages)

07/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

02/08/2011

Appointment of Mr Kenneth John Thompson as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

28/03/2011

Termination of appointment of Ian Haigh as a director

View PDF (1 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-30

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/10/2009

Secretary's details changed for Mr Martin Paul Henderson on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Ian Haigh on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Norman Billington on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr William Buist-Wells on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Richard Benjamin Travers on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for John Kristian Lars Mcbride on 2009-10-12

View PDF (2 pages)

29/05/2009

Appointment terminated secretary andrew donald

View PDF (1 pages)

29/05/2009

Secretary appointed mr martin paul henderson

View PDF (1 pages)

20/05/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

06/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

17/06/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

22/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

22/06/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

06/12/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

12/06/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

31/08/2005

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)

16/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

19/04/2005

Director resigned

View PDF (1 pages)

05/02/2005

New director appointed

View PDF (2 pages)

25/01/2005

Full accounts made up to 2004-03-31

View PDF (5 pages)

17/12/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

05/08/2004

New director appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-03-31

View PDF (5 pages)

20/04/2004

Director resigned

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: crescent house redheugh bridge road newcastle upon tyne tyne and wear NE99 1GE

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (2 pages)

06/06/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

10/02/2003

New director appointed

View PDF (3 pages)

02/01/2003

New director appointed

View PDF (2 pages)

25/11/2002

Resolutions

View PDF (20 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

01/10/2002

New director appointed

View PDF (0 pages)

01/10/2002

Registered office changed on 01/10/02 from: 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

01/10/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

01/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Martin Paul	Secretary	29/05/2009 - 11/03/2022	3
Walker, Jeffrey Ian	Secretary	18/09/2002 - 08/03/2006	9
Donald, Andrew David Livingstone	Secretary	08/03/2006 - 29/05/2009	10
Watson, Christopher Paul	Director	11/07/2005 - 30/10/2007	1
Walker, Jeffrey Ian	Director	18/09/2002 - 08/03/2006	28

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CALDER GROUP (TRUSTEES) LIMITED

CALDER GROUP (TRUSTEES) LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at C/O Calder Industrial Materials, Jupiter Drive, Chester 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 GROUP (TRUSTEES) LIMITED?

CALDER GROUP (TRUSTEES) LIMITED is currently Active. It was registered on 30/04/2002 .

Where is CALDER GROUP (TRUSTEES) LIMITED located?

CALDER GROUP (TRUSTEES) LIMITED is registered at C/O Calder Industrial Materials, Jupiter Drive, Chester CH1 4EX.

What does CALDER GROUP (TRUSTEES) LIMITED do?

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

What is the latest filing for CALDER GROUP (TRUSTEES) LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-22 with no updates.