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CALDER TEMPERATURE CONTROLS LIMITED

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CALDER TEMPERATURE CONTROLS LIMITED

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Key Data

Status

Active

Company No.

05117298

Incorporation date

04/05/2004

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Quebec Works, Elland Lane, Elland HX5 9DUCopy
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Latest events (Record since 04/05/2004)
dot icon20/03/2026
Resolutions
View PDF (3 pages)
dot icon19/03/2026
Change of share class name or designation
View PDF (2 pages)
dot icon18/03/2026
Confirmation statement made on 2026-03-07 with updates
View PDF (4 pages)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (11 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (11 pages)
dot icon01/07/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon12/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (11 pages)
dot icon29/02/2024
Previous accounting period shortened from 2023-05-31 to 2023-05-30
View PDF (1 pages)
dot icon29/06/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon27/06/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (3 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon03/07/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon03/07/2021
Registered office address changed from Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ England to Quebec Works Elland Lane Elland HX5 9DU on 2021-07-03
View PDF (1 pages)
dot icon28/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon22/05/2020
Previous accounting period extended from 2019-05-26 to 2019-05-31
View PDF (1 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon24/02/2020
Previous accounting period shortened from 2019-05-27 to 2019-05-26
View PDF (1 pages)
dot icon10/06/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon16/05/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon28/02/2019
Previous accounting period shortened from 2018-05-28 to 2018-05-27
View PDF (1 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon03/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon27/02/2018
Previous accounting period shortened from 2017-05-29 to 2017-05-28
View PDF (1 pages)
dot icon26/06/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon10/06/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (4 pages)
dot icon17/05/2017
Previous accounting period shortened from 2016-05-30 to 2016-05-29
View PDF (1 pages)
dot icon20/02/2017
Previous accounting period shortened from 2016-05-31 to 2016-05-30
View PDF (1 pages)
dot icon14/07/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon04/08/2015
Registered office address changed from 248 Walstead Road Walsall Westmidlands WS5 4DR to Unit 1a Bank Top Southowram Halifax West Yorkshire HX3 9NJ on 2015-08-04
View PDF (1 pages)
dot icon17/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2015
Appointment of Mr Paul Hoyle as a director on 2015-01-01
View PDF (2 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon15/06/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (3 pages)
dot icon05/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon28/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon05/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon09/07/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon02/02/2011
Director's details changed for Mr Darren Anthony France on 2011-01-01
View PDF (2 pages)
dot icon02/02/2011
Director's details changed for Mr Darren Anthony France on 2011-01-01
View PDF (2 pages)
dot icon02/02/2011
Secretary's details changed for Ms Alison Elizabeth Lester on 2011-01-01
View PDF (1 pages)
dot icon02/02/2011
Registered office address changed from 91 Rayford Drive West Bromwich B71 3QW on 2011-02-02
View PDF (1 pages)
dot icon07/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2010
Director's details changed for Darren France on 2010-05-04
View PDF (2 pages)
dot icon07/05/2010
Secretary's details changed for Alison Lester on 2010-05-04
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon08/05/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon19/05/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon08/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon14/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon13/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon20/06/2006
Return made up to 04/05/06; full list of members
View PDF (2 pages)
dot icon16/05/2005
Return made up to 04/05/05; full list of members
View PDF (6 pages)
dot icon03/06/2004
New secretary appointed
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon01/06/2004
Memorandum and Articles of Association
View PDF (16 pages)
dot icon28/05/2004
Secretary resigned
View PDF (1 pages)
dot icon28/05/2004
Director resigned
View PDF (1 pages)
dot icon26/05/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2004
Registered office changed on 26/05/04 from: 91 coles lane west bromwich B71 2QW
View PDF (1 pages)
dot icon04/05/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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
07/03/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.48M
-
0.00
1.04M
-
2022
22
1.94M
-
0.00
1.61M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
France, Darren Anthony
Director
04/05/2004 - Present
2
Hoyle, Paul
Director
01/01/2015 - Present
-

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 TEMPERATURE CONTROLS LIMITED

CALDER TEMPERATURE CONTROLS LIMITED is an(a) Active company incorporated on 04/05/2004 with the registered office located at Quebec Works, Elland Lane, Elland HX5 9DU. 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 TEMPERATURE CONTROLS LIMITED?

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CALDER TEMPERATURE CONTROLS LIMITED is currently Active. It was registered on 04/05/2004 .

Where is CALDER TEMPERATURE CONTROLS LIMITED located?

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CALDER TEMPERATURE CONTROLS LIMITED is registered at Quebec Works, Elland Lane, Elland HX5 9DU.

What does CALDER TEMPERATURE CONTROLS LIMITED do?

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CALDER TEMPERATURE CONTROLS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CALDER TEMPERATURE CONTROLS LIMITED?

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The latest filing was on 20/03/2026: Resolutions.