CALDER SECURITY LIMITED

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CALDER SECURITY LIMITED

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Key Data

Status

Active

Company No.

04657025

Incorporation date

05/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Copia House, Great Cliffe Court, Barnsley, South Yorkshire S75 3SPCopy
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Latest events (Record since 05/02/2003)
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon04/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon25/04/2024
Total exemption full accounts made up to 2023-10-31
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon25/05/2023
Total exemption full accounts made up to 2022-10-31
dot icon06/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon14/04/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-10-31
dot icon10/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon13/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon12/03/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-10-31
dot icon15/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon24/04/2017
Total exemption small company accounts made up to 2016-10-31
dot icon15/03/2017
Confirmation statement made on 2017-02-05 with updates
dot icon18/02/2017
Registration of charge 046570250004, created on 2017-02-07
dot icon26/07/2016
Registration of charge 046570250003, created on 2016-07-08
dot icon09/05/2016
Registration of charge 046570250002, created on 2016-04-28
dot icon10/03/2016
Total exemption small company accounts made up to 2015-10-31
dot icon17/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon17/02/2016
Register inspection address has been changed from C/O C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ England to Copia House Great Cliffe Court Barnsley South Yorkshire S75 3SP
dot icon10/02/2016
Appointment of Mrs Rachel Cook as a secretary on 2016-02-01
dot icon10/02/2016
Appointment of Mrs Rachel Cook as a director on 2016-02-01
dot icon10/02/2016
Termination of appointment of Barbara Cook as a secretary on 2016-02-01
dot icon04/12/2015
Registered office address changed from 8a Calder Vale Road Wakefield West Yorkshire WF1 5PE to Copia House Great Cliffe Court Barnsley South Yorkshire S75 3SP on 2015-12-04
dot icon03/12/2015
Secretary's details changed for Barbara Cook on 2015-12-02
dot icon03/12/2015
Director's details changed for Simon Pearson Cook on 2015-12-02
dot icon27/08/2015
Director's details changed for Simon Pearson Cook on 2015-08-26
dot icon19/03/2015
Total exemption small company accounts made up to 2014-10-31
dot icon20/02/2015
Annual return made up to 2015-02-05 with full list of shareholders
dot icon03/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon10/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
dot icon28/02/2013
Secretary's details changed for Barbara Cook on 2013-02-05
dot icon28/02/2013
Director's details changed for Simon Pearson Cook on 2013-02-05
dot icon27/02/2013
Annual return made up to 2013-02-05 with full list of shareholders
dot icon27/02/2013
Register(s) moved to registered office address
dot icon27/02/2013
Register inspection address has been changed from 8a Calder Vale Road Wakefield West Yorkshire WF1 5PE England
dot icon27/02/2013
Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom
dot icon08/02/2013
Total exemption small company accounts made up to 2012-10-31
dot icon03/05/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
dot icon09/02/2012
Secretary's details changed for Barbara Cook on 2012-02-05
dot icon09/02/2012
Director's details changed for Simon Pearson Cook on 2012-02-05
dot icon09/02/2012
Register(s) moved to registered inspection location
dot icon09/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon07/02/2011
Register(s) moved to registered office address
dot icon08/06/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon05/02/2010
Register(s) moved to registered inspection location
dot icon05/02/2010
Register inspection address has been changed
dot icon05/02/2010
Secretary's details changed for Barbara Cook on 2010-02-05
dot icon05/02/2010
Director's details changed for Simon Pearson Cook on 2010-02-05
dot icon12/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon27/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon05/02/2009
Return made up to 05/02/09; full list of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/02/2008
Return made up to 05/02/08; full list of members
dot icon18/02/2008
Registered office changed on 18/02/08 from: 2 barnsley road wakefield west yorkshire WF1 3BW
dot icon25/10/2007
Accounts for a dormant company made up to 2006-10-31
dot icon25/10/2007
Accounting reference date shortened from 31/12/06 to 31/10/06
dot icon09/07/2007
Director's particulars changed
dot icon22/03/2007
Return made up to 05/02/07; full list of members
dot icon11/03/2007
Registered office changed on 11/03/07 from: c/o beaumont spencer cross street chambers cross street wakefield WF1 3BW
dot icon08/11/2006
Particulars of mortgage/charge
dot icon07/11/2006
Secretary resigned
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New secretary appointed
dot icon07/11/2006
Director resigned
dot icon24/04/2006
Return made up to 05/02/06; full list of members
dot icon24/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon19/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon15/02/2005
Return made up to 05/02/05; full list of members
dot icon06/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/04/2004
Return made up to 05/02/04; full list of members
dot icon19/05/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon24/04/2003
Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon04/03/2003
New secretary appointed
dot icon04/03/2003
New director appointed
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
Director resigned
dot icon05/02/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

20
2023
change arrow icon-18.76 % *

* during past year

Cash in Bank

£156,810.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
518.26K
-
0.00
154.92K
-
2022
19
497.50K
-
0.00
193.02K
-
2023
20
501.08K
-
0.00
156.81K
-
2023
20
501.08K
-
0.00
156.81K
-

Employees

2023

Employees

20 Ascended5 % *

Net Assets(GBP)

501.08K £Ascended0.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

156.81K £Descended-18.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Rachel
Director
01/02/2016 - Present
-
Cook, Simon Pearson
Director
20/10/2006 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CALDER SECURITY LIMITED

CALDER SECURITY LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at Copia House, Great Cliffe Court, Barnsley, South Yorkshire S75 3SP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER SECURITY LIMITED?

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CALDER SECURITY LIMITED is currently Active. It was registered on 05/02/2003 .

Where is CALDER SECURITY LIMITED located?

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CALDER SECURITY LIMITED is registered at Copia House, Great Cliffe Court, Barnsley, South Yorkshire S75 3SP.

What does CALDER SECURITY LIMITED do?

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CALDER SECURITY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALDER SECURITY LIMITED have?

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CALDER SECURITY LIMITED had 20 employees in 2023.

What is the latest filing for CALDER SECURITY LIMITED?

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The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-28 with no updates.