CALDER VALLEY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08161553

Incorporation date

30/07/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2012)

03/03/2026

Appointment of Mr David Smithson as a director on 2026-02-20

View PDF (2 pages)

02/03/2026

Previous accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

27/10/2025

Termination of appointment of Craig Barlow as a director on 2025-10-27

View PDF (1 pages)

08/04/2025

Appointment of Craig Barlow as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Registered office address changed from C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX England to 5 Mitchell Court Castle Mound Way Rugby CV23 0UY on 2025-04-08

View PDF (1 pages)

08/04/2025

Termination of appointment of Robert James Moore as a director on 2025-04-04

View PDF (1 pages)

08/04/2025

Appointment of Mr Iain Cook as a director on 2025-04-04

View PDF (2 pages)

08/04/2025

Termination of appointment of Joseph William Sawrij as a director on 2025-04-04

View PDF (1 pages)

08/04/2025

Notification of Everwaste Solutions Limited as a person with significant control on 2025-04-04

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08/04/2025

Cessation of Joseph William Sawrij as a person with significant control on 2025-04-04

View PDF (1 pages)

08/04/2025

Cessation of Robert James Moore as a person with significant control on 2025-04-04

View PDF (1 pages)

08/04/2025

Cessation of Robert James Moore as a person with significant control on 2025-04-04

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07/04/2025

Registration of charge 081615530002, created on 2025-04-04

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03/04/2025

Satisfaction of charge 1 in full

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24/12/2024

Total exemption full accounts made up to 2024-09-30

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26/02/2024

Confirmation statement made on 2024-02-25 with no updates

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08/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

15/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

08/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

26/02/2021

Notification of Joseph William Sawrij as a person with significant control on 2017-02-24

View PDF (2 pages)

26/02/2021

Cessation of Joseph William Sawrij as a person with significant control on 2016-04-06

View PDF (1 pages)

26/02/2021

Cessation of Joseph William Sawrij as a person with significant control on 2016-04-06

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

28/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

22/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

08/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (7 pages)

26/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/02/2018

Memorandum and Articles of Association

View PDF (26 pages)

22/02/2018

Resolutions

View PDF (1 pages)

14/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

12/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (10 pages)

03/03/2017

Statement of capital following an allotment of shares on 2017-02-24

View PDF (5 pages)

24/02/2017

Appointment of Joseph William Sawrij as a director on 2017-02-24

View PDF (2 pages)

13/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/02/2017

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB to C/O James Chambers (Timber Merchants) Ltd Pellon Lane Saw Mills Pellon Lane Halifax HX1 4PX on 2017-02-01

View PDF (1 pages)

02/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

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31/10/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (10 pages)

04/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-08

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-03-26

View PDF (7 pages)

19/02/2015

Resolutions

View PDF (27 pages)

17/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-07-30

View PDF (19 pages)

22/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

10/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/11/2013

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (3 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/07/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.67M
-
0.00
592.65K
-

2022
2
3.77M
-
0.00
833.35K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moore, Robert James	Director	30/07/2012 - 04/04/2025	10
Joseph William Sawrij	Director	24/02/2017 - 04/04/2025	16
Barlow, Craig	Director	04/04/2025 - 27/10/2025	14
Smithson, David	Director	20/02/2026 - Present	7
Cook, Iain	Director	04/04/2025 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDER VALLEY HOLDINGS LIMITED

CALDER VALLEY HOLDINGS LIMITED is an(a) Active company incorporated on 30/07/2012 with the registered office located at 5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY. 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 VALLEY HOLDINGS LIMITED?

CALDER VALLEY HOLDINGS LIMITED is currently Active. It was registered on 30/07/2012 .

Where is CALDER VALLEY HOLDINGS LIMITED located?

CALDER VALLEY HOLDINGS LIMITED is registered at 5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY.

What does CALDER VALLEY HOLDINGS LIMITED do?

CALDER VALLEY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALDER VALLEY HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr David Smithson as a director on 2026-02-20.