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CALDER LEASING AND MANAGEMENT LIMITED

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CALDER LEASING AND MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03397696

Incorporation date

03/07/1997

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

Registered address

Prospect Court, Prospect Street, Bradford, Yorkshire BD4 7AHCopy
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Latest events (Record since 03/07/1997)
dot icon28/01/2026
Director's details changed for Mr Samual Isaac Foster on 2024-09-11
View PDF (2 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-03 with updates
View PDF (4 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon11/09/2024
Appointment of Mr Samual Isaac Foster as a director on 2024-09-01
View PDF (2 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon22/04/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (6 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-03 with updates
View PDF (5 pages)
dot icon05/01/2022
Purchase of own shares.
View PDF (3 pages)
dot icon07/12/2021
Certificate of change of name
View PDF (3 pages)
dot icon23/11/2021
Cancellation of shares. Statement of capital on 2021-11-12
View PDF (4 pages)
dot icon17/11/2021
Termination of appointment of Christine Ann Dooling as a director on 2021-11-17
View PDF (1 pages)
dot icon17/11/2021
Termination of appointment of Lee Michael Mathers as a director on 2021-11-16
View PDF (1 pages)
dot icon17/11/2021
Termination of appointment of David Dooling as a director on 2021-11-17
View PDF (1 pages)
dot icon11/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon22/10/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon13/11/2019
Appointment of Mrs Christine Ann Dooling as a director on 2019-11-01
View PDF (2 pages)
dot icon13/11/2019
Appointment of Mrs Sarah Foster as a director on 2019-11-01
View PDF (2 pages)
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon21/10/2019
Appointment of Mr Lee Michael Mathers as a director on 2019-10-21
View PDF (2 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption full accounts made up to 2017-01-31
View PDF (7 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon21/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (5 pages)
dot icon07/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon23/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (9 pages)
dot icon10/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (3 pages)
dot icon11/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (6 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon06/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon05/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon17/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon08/07/2009
Return made up to 03/07/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Return made up to 03/07/08; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon10/09/2008
Director's change of particulars / david dooling / 09/09/2008
View PDF (2 pages)
dot icon08/01/2008
Particulars of mortgage/charge
View PDF (6 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon10/08/2007
Return made up to 03/07/07; no change of members
View PDF (7 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon12/07/2006
Return made up to 03/07/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
Registered office changed on 12/04/06 from: thomas place carr lane windhill shipley west yorkshire BD18 2NB
View PDF (1 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon30/06/2005
Return made up to 03/07/05; full list of members
View PDF (7 pages)
dot icon22/10/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon22/06/2004
Return made up to 03/07/04; full list of members
View PDF (7 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (3 pages)
dot icon01/07/2003
Return made up to 03/07/03; full list of members
View PDF (8 pages)
dot icon11/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (3 pages)
dot icon09/07/2002
Return made up to 03/07/02; full list of members
View PDF (7 pages)
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (3 pages)
dot icon26/06/2001
Return made up to 03/07/01; full list of members
View PDF (6 pages)
dot icon17/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (3 pages)
dot icon04/07/2000
Return made up to 03/07/00; full list of members
View PDF (6 pages)
dot icon03/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (3 pages)
dot icon28/06/1999
Return made up to 03/07/99; no change of members
View PDF (4 pages)
dot icon08/10/1998
Accounts for a small company made up to 1998-01-31
View PDF (3 pages)
dot icon27/07/1998
Return made up to 03/07/98; full list of members
View PDF (0 pages)
dot icon01/08/1997
Accounting reference date shortened from 31/07/98 to 31/01/98
View PDF (0 pages)
dot icon18/07/1997
Secretary resigned
View PDF (1 pages)
dot icon03/07/1997
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
322.68K
-
0.00
124.03K
-
2022
8
215.04K
-
0.00
2.69K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashburton Registrars Limited
Nominee Secretary
02/07/1997 - 03/07/1997
4896
Foster, Andrew Richard James
Director
03/07/1997 - Present
13
Dooling, David
Director
02/07/1997 - 16/11/2021
-
Foster, Sarah
Director
01/11/2019 - Present
5
Foster, Andrew Richard James
Secretary
02/07/1997 - Present
1

Persons with Significant Control

1
psc login icon

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 LEASING AND MANAGEMENT LIMITED

CALDER LEASING AND MANAGEMENT LIMITED is an(a) Active company incorporated on 03/07/1997 with the registered office located at Prospect Court, Prospect Street, Bradford, Yorkshire BD4 7AH. There are currently 4 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 LEASING AND MANAGEMENT LIMITED?

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CALDER LEASING AND MANAGEMENT LIMITED is currently Active. It was registered on 03/07/1997 .

Where is CALDER LEASING AND MANAGEMENT LIMITED located?

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CALDER LEASING AND MANAGEMENT LIMITED is registered at Prospect Court, Prospect Street, Bradford, Yorkshire BD4 7AH.

What does CALDER LEASING AND MANAGEMENT LIMITED do?

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CALDER LEASING AND MANAGEMENT LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CALDER LEASING AND MANAGEMENT LIMITED?

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The latest filing was on 28/01/2026: Director's details changed for Mr Samual Isaac Foster on 2024-09-11.