CALDERHEAD REFRIGERATED TRANSPORT LIMITED

Key Data

Status

Active

Company No.

04731667

Incorporation date

11/04/2003

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

20/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

23/01/2026

Current accounting period extended from 2025-10-31 to 2026-03-31

View PDF (1 pages)

06/01/2026

Cessation of Boy Jacobus Anthonius Boom as a person with significant control on 2025-11-04

View PDF (1 pages)

06/01/2026

Notification of Calderhead Holding Limited as a person with significant control on 2025-11-04

View PDF (2 pages)

04/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

04/07/2025

Director's details changed for Mrs Sara Ann Owrid on 2025-06-30

View PDF (2 pages)

04/07/2025

Director's details changed for Ms Sara Ann Calderhead on 2025-07-04

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (4 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

05/07/2024

Notification of Boy Jacobus Anthonius Boom as a person with significant control on 2024-06-12

View PDF (2 pages)

05/07/2024

Cessation of Sara Ann Owrid as a person with significant control on 2024-06-12

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (4 pages)

11/10/2023

Registered office address changed from Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX England to Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF on 2023-10-11

View PDF (1 pages)

11/10/2023

Registered office address changed from Little Forge Road Little Forge Road Park Farm Industrial Estate Redditch B98 7SF England to Little Forge Road Park Farm Industrial Estate Redditch B98 7SF on 2023-10-11

View PDF (1 pages)

03/07/2023

Cessation of Pamela Norah Knox Calderhead as a person with significant control on 2023-05-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Pamela Norah Knox Calderhead as a director on 2023-05-30

View PDF (1 pages)

03/07/2023

Termination of appointment of Pamela Norah Knox Calderhead as a secretary on 2023-05-30

View PDF (1 pages)

03/07/2023

Appointment of Mr Antonius Jacobus Krebbers as a director on 2023-05-30

View PDF (2 pages)

13/06/2023

Cancellation of shares. Statement of capital on 2022-10-28

View PDF (4 pages)

13/06/2023

Purchase of own shares.

View PDF (4 pages)

09/05/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (5 pages)

05/05/2023

Cessation of Timothy Owrid as a person with significant control on 2022-10-28

View PDF (1 pages)

17/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

01/12/2022

Termination of appointment of Timothy Owrid as a director on 2022-10-28

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

27/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

27/04/2022

Change of details for Mr Timothy Owrid as a person with significant control on 2022-04-25

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Timothy Owrid on 2022-04-25

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

12/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

12/05/2021

Change of details for Mr Timothy Owrid as a person with significant control on 2021-05-10

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Timothy Owrid on 2021-05-10

View PDF (2 pages)

13/01/2021

Change of details for Mr Timothy Owrid as a person with significant control on 2021-01-12

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Timothy Owrid on 2020-12-21

View PDF (2 pages)

13/01/2021

Director's details changed for Mrs Sara Ann Owrid on 2020-12-21

View PDF (2 pages)

13/01/2021

Change of details for Mrs Sara Ann Owrid as a person with significant control on 2020-12-21

View PDF (2 pages)

13/01/2021

Director's details changed for Mrs Sara Ann Owrid on 2021-01-12

View PDF (2 pages)

13/01/2021

Registered office address changed from The Lodge Banbury Road Goldicote Stratford-upon-Avon Warwickshire CV37 7NQ to Wisteria Cottage Rogers Lane Ettington Stratford-upon-Avon CV37 7SX on 2021-01-13

View PDF (1 pages)

08/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

23/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

23/04/2020

Director's details changed for Mr Timothy Owrid on 2020-04-20

View PDF (2 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

07/05/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

29/01/2019

Satisfaction of charge 047316670006 in full

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

19/12/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

19/12/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2017

Registration of charge 047316670005, created on 2017-11-10

View PDF (42 pages)

08/11/2017

Registration of charge 047316670006, created on 2017-11-07

View PDF (40 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (7 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

02/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

05/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

05/05/2015

Termination of appointment of Ian Calderhead as a director on 2014-07-19

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

24/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (7 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

07/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (7 pages)

27/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

14/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

26/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

04/05/2011

Director's details changed for Mrs Sara Ann Owrid on 2011-04-11

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

18/08/2010

Registered office address changed from 8 Goldicote Hall Banbury Road Stratford upon Avon Warwickshire CV37 7NY on 2010-08-18

View PDF (1 pages)

14/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Mr Timothy Owrid on 2010-04-11

View PDF (2 pages)

14/05/2010

Director's details changed for Ian Calderhead on 2010-04-11

View PDF (2 pages)

14/05/2010

Director's details changed for Sara Ann Owrid on 2010-04-11

View PDF (2 pages)

14/05/2010

Director's details changed for Pamela Norah Knox Calderhead on 2010-04-11

View PDF (2 pages)

29/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

08/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

13/08/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

05/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

30/04/2007

Return made up to 11/04/07; no change of members

View PDF (8 pages)

13/09/2006

Registered office changed on 13/09/06 from: 16 windmill lane inkberrow worcester WR7 4HG

View PDF (1 pages)

02/05/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

17/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

25/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

29/04/2005

Return made up to 11/04/05; full list of members

View PDF (8 pages)

28/01/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

10/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

20/02/2004

New director appointed

View PDF (2 pages)

16/02/2004

New director appointed

View PDF (2 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

07/10/2003

Accounting reference date shortened from 30/04/04 to 31/10/03

View PDF (1 pages)

18/06/2003

Ad 11/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

-26.03 % *

* during past year

Cash in Bank

£287,348.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
18
322.99K
-
0.00
388.45K
-

2022
28
267.86K
-
0.00
287.35K
-

2022
28
267.86K
-
0.00
287.35K
-

Employees

2022

Employees

28 56 % *

Net Assets(GBP)

267.86K £-17.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

287.35K £-26.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owrid, Sara Ann	Director	01/11/2003 - Present	2
Mrs Pamela Norah Knox Calderhead	Director	11/04/2003 - 30/05/2023	-
Calderhead, Pamela Norah Knox	Secretary	11/04/2003 - 30/05/2023	-
Krebbers, Antonius Jacobus	Director	30/05/2023 - Present	1
Owrid, Timothy	Director	01/11/2003 - 28/10/2022	7

Persons with Significant Control

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

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Description

About CALDERHEAD REFRIGERATED TRANSPORT LIMITED

CALDERHEAD REFRIGERATED TRANSPORT LIMITED is an(a) Active company incorporated on 11/04/2003 with the registered office located at Little Forge Road, Park Farm Industrial Estate, Redditch B98 7SF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERHEAD REFRIGERATED TRANSPORT LIMITED?

CALDERHEAD REFRIGERATED TRANSPORT LIMITED is currently Active. It was registered on 11/04/2003 .

Where is CALDERHEAD REFRIGERATED TRANSPORT LIMITED located?

CALDERHEAD REFRIGERATED TRANSPORT LIMITED is registered at Little Forge Road, Park Farm Industrial Estate, Redditch B98 7SF.

What does CALDERHEAD REFRIGERATED TRANSPORT LIMITED do?

CALDERHEAD REFRIGERATED TRANSPORT LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CALDERHEAD REFRIGERATED TRANSPORT LIMITED have?

CALDERHEAD REFRIGERATED TRANSPORT LIMITED had 28 employees in 2022.

What is the latest filing for CALDERHEAD REFRIGERATED TRANSPORT LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-11 with no updates.