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CALDER HOLDINGS LIMITED

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CALDER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03491252

Incorporation date

12/01/1998

Size

Full

Classification

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

Contacts

Registered address

Registered address

Number 1 Jupiter Drive, Chester West Employment Park, Chester CH1 4EXCopy
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Latest events (Record since 12/01/1998)
dot icon15/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon30/10/2025
Full accounts made up to 2025-05-31
View PDF (28 pages)
dot icon29/10/2025
Termination of appointment of Iain Geoffrey Clarkson as a secretary on 2025-10-29
View PDF (1 pages)
dot icon29/10/2025
Appointment of Mr Christian Lee Price 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 icon10/07/2025
Appointment of Mr Paul Kenneth Mckeon as a director on 2025-07-07
View PDF (2 pages)
dot icon10/07/2025
Termination of appointment of Michael Joseph Saunders as a director on 2025-07-07
View PDF (1 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon08/11/2024
Full accounts made up to 2024-05-31
View PDF (26 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon22/11/2023
Full accounts made up to 2023-05-31
View PDF (26 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon04/01/2023
Full accounts made up to 2022-05-31
View PDF (27 pages)
dot icon23/06/2022
Auditor's resignation
View PDF (1 pages)
dot icon12/05/2022
Full accounts made up to 2021-05-31
View PDF (21 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon20/09/2021
Appointment of Mr Iain Geoffrey Clarkson as a secretary on 2021-09-16
View PDF (2 pages)
dot icon19/05/2021
Full accounts made up to 2020-05-31
View PDF (20 pages)
dot icon01/03/2021
Termination of appointment of William Buist-Wells as a director on 2021-02-26
View PDF (1 pages)
dot icon01/03/2021
Termination of appointment of William Buist-Wells as a secretary on 2021-02-26
View PDF (1 pages)
dot icon18/02/2021
Confirmation statement made on 2021-01-12 with no updates
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 icon12/06/2020
Full accounts made up to 2019-05-31
View PDF (19 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
Termination of appointment of Gregory Mark Andrews as a director on 2020-05-11
View PDF (1 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-12 with no updates
View PDF (3 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-12 with no updates
View PDF (3 pages)
dot icon08/11/2018
Full accounts made up to 2018-05-31
View PDF (19 pages)
dot icon22/02/2018
Full accounts made up to 2017-05-31
View PDF (19 pages)
dot icon23/01/2018
Confirmation statement made on 2018-01-12 with no updates
View PDF (3 pages)
dot icon01/03/2017
Full accounts made up to 2016-05-31
View PDF (18 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-12 with updates
View PDF (5 pages)
dot icon07/06/2016
Termination of appointment of John Kristian Lars Mcbride as a director on 2016-05-25
View PDF (1 pages)
dot icon03/03/2016
Full accounts made up to 2015-05-31
View PDF (18 pages)
dot icon29/01/2016
Annual return made up to 2016-01-12 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon17/01/2015
Full accounts made up to 2014-05-31
View PDF (14 pages)
dot icon06/01/2015
Appointment of Mr Gregory Mark Andrews as a director on 2015-01-01
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Andrew David Livingstone Donald as a director on 2014-12-31
View PDF (1 pages)
dot icon18/03/2014
Full accounts made up to 2013-05-31
View PDF (13 pages)
dot icon27/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (8 pages)
dot icon28/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (8 pages)
dot icon09/11/2012
Full accounts made up to 2012-05-31
View PDF (13 pages)
dot icon28/08/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (28 pages)
dot icon20/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (28 pages)
dot icon09/08/2012
Memorandum and Articles of Association
View PDF (39 pages)
dot icon09/08/2012
Resolutions
View PDF (1 pages)
dot icon09/08/2012
Statement of company's objects
View PDF (2 pages)
dot icon03/04/2012
Full accounts made up to 2011-05-31
View PDF (13 pages)
dot icon28/02/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2011
Full accounts made up to 2010-05-31
View PDF (13 pages)
dot icon26/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (8 pages)
dot icon02/03/2010
Full accounts made up to 2009-05-31
View PDF (13 pages)
dot icon12/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2009
Secretary's details changed for Mr William Buist-Wells on 2009-10-12
View PDF (1 pages)
dot icon09/10/2009
Director's details changed for Mr Richard Benjamin Travers on 2009-10-09
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for John Kristian Lars Mcbride on 2009-10-09
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr Andrew David Livingstone Donald on 2009-10-09
View PDF (2 pages)
dot icon09/10/2009
Director's details changed for Mr William Buist-Wells on 2009-10-09
View PDF (2 pages)
dot icon13/01/2009
Return made up to 12/01/09; full list of members
View PDF (4 pages)
dot icon14/11/2008
Full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon09/04/2008
Return made up to 12/01/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Location of debenture register
View PDF (1 pages)
dot icon08/04/2008
Location of register of members
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from building one, jupiter drive chester west employment park chester CH1 4EX
View PDF (1 pages)
dot icon31/03/2008
Full accounts made up to 2007-05-31
View PDF (12 pages)
dot icon26/09/2007
Resolutions
View PDF (2 pages)
dot icon03/09/2007
Full accounts made up to 2006-05-31
View PDF (13 pages)
dot icon28/08/2007
New director appointed
View PDF (2 pages)
dot icon20/02/2007
Return made up to 12/01/07; full list of members
View PDF (4 pages)
dot icon20/02/2007
Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX
View PDF (1 pages)
dot icon06/06/2006
Group of companies' accounts made up to 2005-05-31
View PDF (35 pages)
dot icon20/03/2006
Particulars of mortgage/charge
View PDF (25 pages)
dot icon20/03/2006
Return made up to 12/01/06; full list of members
View PDF (9 pages)
dot icon20/03/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon20/03/2006
Resolutions
View PDF (5 pages)
dot icon20/03/2006
Resolutions
View PDF (0 pages)
dot icon20/03/2006
Resolutions
View PDF (16 pages)
dot icon20/03/2006
Resolutions
View PDF (0 pages)
dot icon20/03/2006
Resolutions
View PDF (15 pages)
dot icon17/03/2006
Resolutions
View PDF (0 pages)
dot icon17/03/2006
Resolutions
View PDF (6 pages)
dot icon16/03/2006
Memorandum and Articles of Association
View PDF (5 pages)
dot icon16/03/2006
New secretary appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon16/03/2006
New director appointed
View PDF (2 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon14/03/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
New director appointed
View PDF (2 pages)
dot icon30/06/2005
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)
dot icon19/04/2005
Group of companies' accounts made up to 2004-05-31
View PDF (34 pages)
dot icon01/04/2005
Delivery ext'd 3 mth 31/05/04
View PDF (1 pages)
dot icon09/02/2005
Return made up to 12/01/05; full list of members
View PDF (9 pages)
dot icon23/01/2004
Return made up to 12/01/04; full list of members
View PDF (9 pages)
dot icon16/10/2003
Group of companies' accounts made up to 2003-05-31
View PDF (32 pages)
dot icon16/09/2003
New director appointed
View PDF (3 pages)
dot icon16/09/2003
Director resigned
View PDF (1 pages)
dot icon12/07/2003
Group of companies' accounts made up to 2002-05-31
View PDF (29 pages)
dot icon14/05/2003
Registered office changed on 14/05/03 from: crescent house redheugh bridge road newcastle upon tyne tyne & wear NE99 1GE
View PDF (1 pages)
dot icon08/03/2003
Return made up to 12/01/03; full list of members
View PDF (9 pages)
dot icon20/01/2003
Delivery ext'd 3 mth 31/05/02
View PDF (1 pages)
dot icon16/09/2002
Group of companies' accounts made up to 2001-05-31
View PDF (29 pages)
dot icon11/02/2002
Return made up to 12/01/02; no change of members
View PDF (7 pages)
dot icon21/11/2001
Delivery ext'd 3 mth 31/05/01
View PDF (2 pages)
dot icon10/07/2001
Group of companies' accounts made up to 2000-05-31
View PDF (29 pages)
dot icon25/04/2001
Location of register of members
View PDF (1 pages)
dot icon06/02/2001
Return made up to 12/01/01; no change of members
View PDF (7 pages)
dot icon29/01/2001
Delivery ext'd 3 mth 31/05/00
View PDF (2 pages)
dot icon06/04/2000
Full group accounts made up to 1999-05-31
View PDF (27 pages)
dot icon31/01/2000
Return made up to 12/01/00; full list of members
View PDF (7 pages)
dot icon10/11/1999
Delivery ext'd 3 mth 31/05/99
View PDF (2 pages)
dot icon12/02/1999
Ad 31/03/98--------- £ si [email protected]
View PDF (2 pages)
dot icon05/02/1999
Return made up to 12/01/99; full list of members
View PDF (5 pages)
dot icon08/12/1998
Ad 13/10/98--------- £ si [email protected]=275 £ ic 13376/13651
View PDF (2 pages)
dot icon12/08/1998
Certificate of change of name
View PDF (3 pages)
dot icon29/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/1998
Registered office changed on 29/07/98 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon29/07/1998
Secretary resigned
View PDF (1 pages)
dot icon22/04/1998
New director appointed
View PDF (2 pages)
dot icon20/04/1998
New director appointed
View PDF (2 pages)
dot icon15/04/1998
Resolutions
View PDF (19 pages)
dot icon15/04/1998
Resolutions
View PDF (2 pages)
dot icon15/04/1998
Resolutions
View PDF (19 pages)
dot icon15/04/1998
Resolutions
View PDF (19 pages)
dot icon15/04/1998
Ad 31/03/98--------- £ si [email protected]=13375 £ ic 1/13376
View PDF (2 pages)
dot icon15/04/1998
S-div 31/03/98
View PDF (1 pages)
dot icon15/04/1998
£ nc 100/13750 31/03/98
View PDF (1 pages)
dot icon23/03/1998
New director appointed
View PDF (4 pages)
dot icon23/03/1998
Director resigned
View PDF (1 pages)
dot icon23/03/1998
Director resigned
View PDF (1 pages)
dot icon18/03/1998
Accounting reference date extended from 31/01/99 to 31/05/99
View PDF (1 pages)
dot icon12/01/1998
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Full
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Price, Christian Lee
Director
29/10/2025 - Present
53
Buist-Wells, William
Director
08/03/2006 - 26/02/2021
10
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
12/01/1998 - 29/06/1998
1588
Richards, Martin Edgar
Nominee Director
12/01/1998 - 13/03/1998
1218
Donald, Andrew David Livingstone
Director
16/08/2007 - 31/12/2014
33

Persons with Significant Control

1
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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 HOLDINGS LIMITED

CALDER HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/1998 with the registered office located at Number 1 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 HOLDINGS LIMITED?

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

Where is CALDER HOLDINGS LIMITED located?

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CALDER HOLDINGS LIMITED is registered at Number 1 Jupiter Drive, Chester West Employment Park, Chester CH1 4EX.

What does CALDER HOLDINGS LIMITED do?

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

What is the latest filing for CALDER HOLDINGS LIMITED?

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