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CALDER VALLEY MARINE LIMITED

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CALDER VALLEY MARINE LIMITED

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Key Data

Status

Active

Company No.

04613864

Incorporation date

10/12/2002

Size

Micro Entity

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

Registered address

Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire S2 5SYCopy
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Latest events (Record since 10/12/2002)
dot icon20/01/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon31/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon15/03/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2025
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon04/03/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon27/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/03/2024
Confirmation statement made on 2023-12-10 with no updates
View PDF (3 pages)
dot icon05/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon12/02/2023
Cessation of Victoria Jane Lambert as a person with significant control on 2023-02-01
View PDF (1 pages)
dot icon12/02/2023
Termination of appointment of Victoria Jane Lambert as a secretary on 2023-02-01
View PDF (1 pages)
dot icon12/02/2023
Termination of appointment of Victoria Jane Lambert as a director on 2023-02-01
View PDF (1 pages)
dot icon12/02/2023
Confirmation statement made on 2022-12-10 with updates
View PDF (4 pages)
dot icon06/12/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon31/01/2022
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon20/01/2022
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon29/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon25/09/2019
Micro company accounts made up to 2019-01-31
View PDF (7 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-10 with no updates
View PDF (3 pages)
dot icon05/10/2018
Registration of charge 046138640001, created on 2018-10-02
View PDF (43 pages)
dot icon06/08/2018
Micro company accounts made up to 2018-01-31
View PDF (6 pages)
dot icon17/01/2018
Registered office address changed from Arch 12 Victoria Quays Wharf Street Sheffield South Yorkshire S2 5SY to Basin Master's Office Wharf Street Victoria Quays Sheffield South Yorkshire S2 5SY on 2018-01-17
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-10 with no updates
View PDF (3 pages)
dot icon07/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-10 with updates
View PDF (7 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon17/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon01/07/2015
Appointment of Mrs Victoria Jane Lambert as a director on 2015-03-01
View PDF (2 pages)
dot icon19/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon31/01/2014
Statement of capital following an allotment of shares on 2014-01-27
View PDF (3 pages)
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Resolutions
View PDF (15 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon15/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon28/02/2012
Annual return made up to 2011-12-10 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2011
Registered office address changed from Savile Town Wharf Mill Street East Dewsbury West Yorkshire WF12 9BD England on 2011-10-10
View PDF (1 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon10/10/2011
Registered office address changed from Apperley Bridge Marina Waterfront Mews Apperley Bridge Bradford West Yorkshire BD1 0UR on 2011-10-10
View PDF (1 pages)
dot icon24/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/01/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon09/08/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon06/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2010
Director's details changed for Mr Gordon Lambert on 2010-01-06
View PDF (2 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 10/12/08; full list of members
View PDF (3 pages)
dot icon17/12/2008
Director's change of particulars / gordon lambert / 17/12/2008
View PDF (2 pages)
dot icon17/12/2008
Secretary's change of particulars / victoria lambert / 17/12/2008
View PDF (2 pages)
dot icon26/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon19/12/2007
Return made up to 10/12/07; full list of members
View PDF (2 pages)
dot icon24/08/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon28/12/2006
Return made up to 10/12/06; full list of members
View PDF (6 pages)
dot icon06/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon28/12/2005
Return made up to 10/12/05; full list of members
View PDF (6 pages)
dot icon20/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon08/06/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon03/06/2005
Accounting reference date extended from 31/12/04 to 31/01/05
View PDF (1 pages)
dot icon14/12/2004
Return made up to 10/12/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Return made up to 10/12/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
New director appointed
View PDF (2 pages)
dot icon30/12/2002
Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon30/12/2002
New secretary appointed
View PDF (2 pages)
dot icon30/12/2002
Secretary resigned
View PDF (1 pages)
dot icon30/12/2002
Director resigned
View PDF (1 pages)
dot icon10/12/2002
Incorporation
View PDF (16 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

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
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
4
19.73K
-
0.00
-
-
2022
1
23.06K
-
0.00
-
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Victoria Jane Lambert
Director
01/03/2015 - 01/02/2023
5
Lambert, Victoria Jane
Secretary
10/12/2002 - 01/02/2023
-
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
10/12/2002 - 10/12/2002
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
10/12/2002 - 10/12/2002
12711
Lambert, Gordon
Director
10/12/2002 - Present
21

Persons with Significant Control

3
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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 VALLEY MARINE LIMITED

CALDER VALLEY MARINE LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire S2 5SY. There is currently 1 active director 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 MARINE LIMITED?

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CALDER VALLEY MARINE LIMITED is currently Active. It was registered on 10/12/2002 .

Where is CALDER VALLEY MARINE LIMITED located?

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CALDER VALLEY MARINE LIMITED is registered at Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire S2 5SY.

What does CALDER VALLEY MARINE LIMITED do?

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CALDER VALLEY MARINE LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for CALDER VALLEY MARINE LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-10 with no updates.