CALDER INSULATIONS LIMITED

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CALDER INSULATIONS LIMITED

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Key Data

Status

Active

Company No.

01676171

Incorporation date

08/11/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

19th Floor 1 Westfield Avenue, London E20 1HZCopy
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Latest events (Record since 01/01/1987)
dot icon24/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon10/02/2026
Change of details for Mr Martin Raymond Fowler as a person with significant control on 2025-01-10
dot icon09/02/2026
Cessation of Simon John Fowler as a person with significant control on 2025-01-10
dot icon09/01/2026
Director's details changed for Mr Martin Raymond Fowler on 2026-01-08
dot icon09/01/2026
Change of details for Mr Martin Raymond Folwer as a person with significant control on 2026-01-08
dot icon10/10/2025
Total exemption full accounts made up to 2024-11-30
dot icon27/03/2025
Termination of appointment of Simon John Fowler as a director on 2025-01-10
dot icon27/03/2025
Confirmation statement made on 2025-03-01 with updates
dot icon27/02/2025
Director's details changed for Mr Lisa Fowler on 2025-01-10
dot icon25/02/2025
Change of share class name or designation
dot icon24/02/2025
Resolutions
dot icon24/02/2025
Cancellation of shares. Statement of capital on 2025-01-10
dot icon24/02/2025
Purchase of own shares.
dot icon13/01/2025
Resolutions
dot icon13/01/2025
Memorandum and Articles of Association
dot icon10/01/2025
Appointment of Mr Lisa Fowler as a director on 2025-01-10
dot icon03/12/2024
Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03
dot icon03/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon07/03/2024
Confirmation statement made on 2024-03-01 with updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon14/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon12/05/2022
Total exemption full accounts made up to 2021-11-30
dot icon16/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon03/04/2021
Purchase of own shares.
dot icon17/03/2021
Confirmation statement made on 2021-03-01 with updates
dot icon14/03/2021
Cancellation of shares. Statement of capital on 2021-02-24
dot icon01/03/2021
Change of details for Mr Martin Raymond Folwer as a person with significant control on 2021-02-24
dot icon01/03/2021
Cessation of Martin Raymond Fowler as a person with significant control on 2021-02-24
dot icon01/03/2021
Cessation of Jean Rose Fowler as a person with significant control on 2021-02-24
dot icon01/03/2021
Termination of appointment of Jean Rose Fowler as a secretary on 2021-02-24
dot icon01/03/2021
Termination of appointment of Jean Rose Fowler as a director on 2021-02-24
dot icon22/02/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/02/2021
Termination of appointment of Joan Violet Rudgley as a director on 2020-08-07
dot icon29/06/2020
Confirmation statement made on 2020-06-28 with updates
dot icon04/06/2020
Total exemption full accounts made up to 2019-11-30
dot icon15/07/2019
Confirmation statement made on 2019-06-28 with updates
dot icon11/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon03/07/2019
Director's details changed for Joan Violet Rudley on 2019-07-03
dot icon29/06/2018
Notification of Simon John Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Notification of Jean Rose Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Notification of Simon John Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Notification of Martin Raymond Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Notification of Jean Rose Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Notification of Martin Raymond Fowler as a person with significant control on 2016-04-06
dot icon29/06/2018
Confirmation statement made on 2018-06-28 with updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon10/05/2017
Resolutions
dot icon04/05/2017
Change of share class name or designation
dot icon29/03/2017
Total exemption small company accounts made up to 2016-11-30
dot icon20/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon23/02/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon14/07/2015
Director's details changed for Joan Violet Rudley on 2015-07-10
dot icon23/03/2015
Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 2015-03-23
dot icon22/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon24/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon19/02/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon07/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/07/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon21/02/2011
Total exemption small company accounts made up to 2010-11-30
dot icon21/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon21/07/2010
Director's details changed for Joan Violet Rudley on 2010-07-10
dot icon21/07/2010
Director's details changed for Mrs Jean Rose Fowler on 2010-07-10
dot icon11/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/07/2009
Return made up to 10/07/09; full list of members
dot icon12/02/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/08/2008
Return made up to 10/07/08; no change of members
dot icon07/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/08/2007
Return made up to 10/07/07; no change of members
dot icon16/02/2007
Total exemption small company accounts made up to 2006-11-30
dot icon03/08/2006
Return made up to 10/07/06; full list of members
dot icon14/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon08/07/2005
Return made up to 10/07/05; full list of members
dot icon25/02/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/07/2004
Return made up to 10/07/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-11-30
dot icon18/07/2003
Return made up to 10/07/03; full list of members
dot icon24/03/2003
Total exemption small company accounts made up to 2002-11-30
dot icon17/03/2003
Registered office changed on 17/03/03 from: 8A london road grays essex RM17 5XY
dot icon11/07/2002
Return made up to 10/07/02; full list of members
dot icon19/02/2002
Total exemption small company accounts made up to 2001-11-30
dot icon17/07/2001
Return made up to 10/07/01; full list of members
dot icon12/01/2001
Accounts for a small company made up to 2000-11-30
dot icon18/07/2000
Return made up to 10/07/00; full list of members
dot icon27/03/2000
Registered office changed on 27/03/00 from: 2 king georges court high street billericay essex CM12 9BY
dot icon14/02/2000
Accounts for a small company made up to 1999-11-30
dot icon13/08/1999
Resolutions
dot icon09/08/1999
Return made up to 10/07/99; full list of members
dot icon04/03/1999
Accounts for a small company made up to 1998-11-30
dot icon04/12/1998
Registered office changed on 04/12/98 from: 2 farand house london road stanford le hope essex SS17 0LB
dot icon27/07/1998
Registered office changed on 27/07/98 from: 2 farrand house london road stanford le hole essex CM14 4RH
dot icon25/07/1998
Return made up to 10/07/98; no change of members
dot icon22/06/1998
Accounts for a small company made up to 1997-11-30
dot icon05/06/1998
New director appointed
dot icon05/06/1998
New director appointed
dot icon18/07/1997
Director resigned
dot icon18/07/1997
Return made up to 10/07/97; full list of members
dot icon17/03/1997
Accounts for a small company made up to 1996-11-30
dot icon19/07/1996
Return made up to 10/07/96; full list of members
dot icon01/04/1996
Accounts for a small company made up to 1995-11-30
dot icon30/01/1996
Registered office changed on 30/01/96 from: 127 high street ongar essex CM5 9JA
dot icon02/10/1995
Accounts for a small company made up to 1994-11-30
dot icon18/07/1995
Return made up to 10/07/95; no change of members
dot icon28/07/1994
Accounts for a small company made up to 1993-11-30
dot icon14/07/1994
Return made up to 10/07/94; no change of members
dot icon04/08/1993
Return made up to 10/07/93; full list of members
dot icon03/08/1993
Registered office changed on 03/08/93 from: hilltop high road fobbing stanford le hope essex SS17 9HN
dot icon04/02/1993
Accounts for a small company made up to 1992-11-30
dot icon08/10/1992
Accounts for a small company made up to 1991-11-30
dot icon22/07/1992
Return made up to 10/07/92; no change of members
dot icon15/07/1991
New director appointed
dot icon15/07/1991
Return made up to 10/07/91; change of members
dot icon24/04/1991
New director appointed
dot icon12/07/1990
Accounts for a small company made up to 1989-11-30
dot icon12/07/1990
Return made up to 10/07/90; full list of members
dot icon06/02/1990
Declaration of satisfaction of mortgage/charge
dot icon30/01/1990
Registered office changed on 30/01/90 from: 9 st davids road langdon hills basildon essex SS16 6HA
dot icon20/12/1989
Full accounts made up to 1988-11-30
dot icon20/09/1989
Return made up to 04/08/89; full list of members
dot icon01/08/1988
Accounts for a small company made up to 1987-11-30
dot icon11/07/1988
Return made up to 04/07/88; full list of members
dot icon21/10/1987
Full accounts made up to 1986-11-30
dot icon21/10/1987
Return made up to 14/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
01/03/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
239.37K
-
0.00
209.28K
-
2022
2
212.46K
-
0.00
158.36K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALDER INSULATIONS LIMITED

CALDER INSULATIONS LIMITED is an(a) Active company incorporated on 08/11/1982 with the registered office located at 19th Floor 1 Westfield Avenue, London E20 1HZ. 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 INSULATIONS LIMITED?

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CALDER INSULATIONS LIMITED is currently Active. It was registered on 08/11/1982 .

Where is CALDER INSULATIONS LIMITED located?

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CALDER INSULATIONS LIMITED is registered at 19th Floor 1 Westfield Avenue, London E20 1HZ.

What does CALDER INSULATIONS LIMITED do?

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CALDER INSULATIONS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CALDER INSULATIONS LIMITED?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-01 with updates.