CALDERBROOK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09827856

Incorporation date

16/10/2015

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 16/10/2015)

14/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2023

Return of final meeting in a members' voluntary winding up

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26/06/2023

Liquidators' statement of receipts and payments to 2023-04-21

View PDF (8 pages)

10/05/2022

Declaration of solvency

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04/05/2022

Registered office address changed from Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX England to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 2022-05-04

View PDF (2 pages)

04/05/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

04/05/2022

Resolutions

View PDF (1 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

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22/07/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-15 with updates

View PDF (4 pages)

16/10/2020

Register inspection address has been changed from 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX England to Unit 5 Peel Hall Business Park Peel Road Blackpool FY4 5JX

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

27/08/2020

Registered office address changed from 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX United Kingdom to Unit 5 New Park House Peel Hall Business Park Peel Road Blackpool Lancashire FY4 5JX on 2020-08-27

View PDF (1 pages)

17/07/2020

Termination of appointment of Oliver James Garthwaite as a director on 2020-07-16

View PDF (1 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

17/10/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

17/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (6 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/12/2017

Statement of capital following an allotment of shares on 2017-12-01

View PDF (3 pages)

23/10/2017

Confirmation statement made on 2017-10-15 with updates

View PDF (4 pages)

23/10/2017

Notification of Matthew James Brook as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Director's details changed for Mr Oliver James Garthwaite on 2017-08-31

View PDF (2 pages)

06/07/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (7 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-12-14

View PDF (3 pages)

13/01/2017

Second filing of Confirmation Statement dated 15/10/2016

View PDF (6 pages)

28/10/2016

15/10/16 Statement of Capital gbp 20000

View PDF (7 pages)

27/10/2016

Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes Lancashire FY8 4BX

View PDF (1 pages)

19/10/2016

Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

19/10/2016

Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP

View PDF (1 pages)

06/06/2016

Director's details changed for Mr Matthew James Brook on 2016-06-01

View PDF (2 pages)

06/06/2016

Director's details changed for Emily Brook on 2016-06-01

View PDF (2 pages)

07/04/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (4 pages)

31/03/2016

Particulars of variation of rights attached to shares

View PDF (5 pages)

31/03/2016

Change of share class name or designation

View PDF (2 pages)

31/03/2016

Resolutions

View PDF (25 pages)

17/02/2016

Appointment of Mr Oliver James Garthwaite as a director on 2016-01-28

View PDF (2 pages)

14/12/2015

Registered office address changed from 64 Woodlands Road Andsell Lytham St Annes FY8 4BX United Kingdom to 64 Woodlands Road Ansdell Lytham St Annes FY8 4BX on 2015-12-14

View PDF (1 pages)

16/10/2015

Incorporation

View PDF (34 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£21,664.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
2
20.88K
-
0.00
21.66K
-

2021
2
20.88K
-
0.00
21.66K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

20.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brook, Emily	Director	16/10/2015 - Present	2
Garthwaite, Oliver James	Director	28/01/2016 - 16/07/2020	5
Brook, Matthew James	Director	16/10/2015 - Present	13

Persons with Significant Control

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

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Description

About CALDERBROOK HOLDINGS LIMITED

CALDERBROOK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2015 with the registered office located at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERBROOK HOLDINGS LIMITED?

CALDERBROOK HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2015 and dissolved on 14/01/2024.

Where is CALDERBROOK HOLDINGS LIMITED located?

CALDERBROOK HOLDINGS LIMITED is registered at Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF.

What does CALDERBROOK HOLDINGS LIMITED do?

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

How many employees does CALDERBROOK HOLDINGS LIMITED have?

CALDERBROOK HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for CALDERBROOK HOLDINGS LIMITED?

The latest filing was on 14/01/2024: Final Gazette dissolved following liquidation.