CALDER INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00577378

Incorporation date

22/01/1957

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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23/12/2025

First Gazette notice for voluntary strike-off

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16/12/2025

Application to strike the company off the register

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03/09/2025

Micro company accounts made up to 2025-06-30

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31/08/2025

Previous accounting period shortened from 2025-12-31 to 2025-06-30

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28/04/2025

Statement of capital following an allotment of shares on 2025-04-08

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25/04/2025

Confirmation statement made on 2025-04-18 with no updates

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16/04/2025

Total exemption full accounts made up to 2024-12-31

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05/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

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05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

12/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

07/07/2022

Termination of appointment of Paul Albert Nicholas as a director on 2022-05-06

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-02 with no updates

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07/12/2021

Appointment of Mrs Susan Renn as a director on 2021-12-07

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25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/12/2020

Confirmation statement made on 2020-12-02 with no updates

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04/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (4 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

03/11/2018

Secretary's details changed for Mrs Susan Renn on 2018-11-03

View PDF (1 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

15/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

13/09/2017

Registered office address changed from Crossfield House Gladbeck Way Enfield Middlesex EN2 7HT to Paddock Hill House Sacombe Green Sacombe Ware SG12 0JH on 2017-09-13

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

19/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

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29/06/2015

Total exemption small company accounts made up to 2014-12-31

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16/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

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20/05/2014

Total exemption small company accounts made up to 2013-12-31

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16/04/2014

Satisfaction of charge 1 in full

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16/04/2014

Satisfaction of charge 2 in full

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16/04/2014

Satisfaction of charge 3 in full

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16/04/2014

Satisfaction of charge 4 in full

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16/04/2014

Satisfaction of charge 5 in full

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16/04/2014

Satisfaction of charge 6 in full

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16/04/2014

Satisfaction of charge 7 in full

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16/04/2014

Satisfaction of charge 8 in full

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11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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10/09/2013

Termination of appointment of Juliet Nicholas as a director

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02/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

25/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

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02/03/2012

Secretary's details changed for Susan Renn on 2012-02-27

View PDF (2 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

29/06/2011

Auditor's resignation

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16/05/2011

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3TF on 2011-05-16

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Juliet Claire Nicholas on 2010-04-07

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07/04/2010

Director's details changed for Paul Albert Nicholas on 2010-04-07

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30/03/2010

Termination of appointment of Susan Nicholas as a director

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03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

17/06/2009

Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

10/03/2009

Return made up to 27/02/09; full list of members

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23/10/2008

Accounts for a small company made up to 2007-12-31

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24/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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03/04/2008

Return made up to 27/02/08; full list of members

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02/04/2008

Director's change of particulars / susan nicholas / 01/02/2008

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02/04/2008

Director's change of particulars / susan nicholas / 01/02/2008

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02/04/2008

Director's change of particulars / juliet nicholas / 01/02/2008

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19/10/2007

Accounts for a small company made up to 2006-12-31

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14/03/2007

Return made up to 27/02/07; full list of members

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28/11/2006

Accounts for a small company made up to 2005-12-31

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29/03/2006

Return made up to 27/02/06; full list of members

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11/11/2005

New secretary appointed

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09/11/2005

Accounts for a small company made up to 2004-12-31

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22/03/2005

Return made up to 27/02/05; full list of members

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03/11/2004

Accounts for a small company made up to 2003-12-31

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06/03/2004

Return made up to 27/02/04; full list of members

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22/08/2003

Accounts for a small company made up to 2002-12-31

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10/03/2003

Return made up to 27/02/03; full list of members

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04/11/2002

Accounts for a small company made up to 2001-12-31

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25/04/2002

Return made up to 27/02/02; full list of members

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07/07/2001

Accounts for a small company made up to 2000-12-31

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26/04/2001

Return made up to 27/02/01; full list of members

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06/06/2000

Accounts for a small company made up to 1999-12-31

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26/04/2000

Return made up to 27/02/00; full list of members

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09/07/1999

Accounts for a small company made up to 1998-12-31

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19/04/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

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08/05/1998

Return made up to 27/02/98; no change of members

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12/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

12/05/1997

Return made up to 07/02/97; full list of members

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13/05/1996

Return made up to 27/02/96; no change of members

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13/05/1996

Accounts for a small company made up to 1995-12-31

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07/03/1996

New director appointed

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16/02/1996

New secretary appointed

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16/02/1996

Secretary resigned

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10/04/1995

Accounts for a small company made up to 1994-12-31

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06/03/1995

Return made up to 27/02/95; no change of members

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19/09/1994

Accounts for a small company made up to 1993-12-31

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04/03/1994

Return made up to 27/02/94; full list of members

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16/03/1993

Accounts for a small company made up to 1992-12-31

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11/03/1993

Return made up to 27/02/93; no change of members

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05/03/1992

Accounts for a small company made up to 1991-12-31

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05/03/1992

Return made up to 07/02/92; no change of members

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28/03/1991

Accounts for a small company made up to 1990-12-31

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28/03/1991

Return made up to 07/02/91; full list of members

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02/04/1990

Return made up to 07/02/90; full list of members

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02/04/1990

Accounts for a small company made up to 1989-12-31

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09/01/1990

Registered office changed on 09/01/90 from: hillside house 2-6 friern park london N12 9BY

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16/05/1989

Accounts for a small company made up to 1988-12-31

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13/04/1989

Return made up to 10/02/89; full list of members

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15/04/1988

Return made up to 23/02/88; full list of members

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15/04/1988

Accounts for a small company made up to 1987-12-31

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02/05/1987

Accounts for a small company made up to 1986-12-31

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02/05/1987

Return made up to 18/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Accounts for a small company made up to 1985-12-31

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01/10/1986

Return made up to 17/03/86; full list of members

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02/05/1986

Gazettable document

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02/05/1986

Secretary resigned;new secretary appointed

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02/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

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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
Nicholas, Juliet Claire	Director	01/10/1995 - 21/06/2013	-
Renn, Susan	Director	07/12/2021 - Present	3
Renn, Susan	Secretary	31/10/2005 - Present	1
Baldwin, Louise Damaris	Secretary	01/10/1995 - 31/10/2005	-

Persons with Significant Control

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Description

About CALDER INVESTMENTS LIMITED

CALDER INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/01/1957 with the registered office located at Paddock Hill House Sacombe Green, Sacombe, Ware SG12 0JH. 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 INVESTMENTS LIMITED?

CALDER INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/01/1957 and dissolved on 10/03/2026.

Where is CALDER INVESTMENTS LIMITED located?

CALDER INVESTMENTS LIMITED is registered at Paddock Hill House Sacombe Green, Sacombe, Ware SG12 0JH.

What does CALDER INVESTMENTS LIMITED do?

CALDER INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDER INVESTMENTS LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.