CALDERPEEL (HOLDCO) LIMITED

Key Data

Status

Active

Company No.

14729527

Incorporation date

14/03/2023

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

14/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

17/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

19/05/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

14/01/2025

Appointment of James Nelson Shepherd as a director on 2025-01-06

View PDF (2 pages)

13/01/2025

Termination of appointment of Mark James Massey as a director on 2025-01-06

View PDF (1 pages)

13/01/2025

Termination of appointment of Andrew Lightfoot as a director on 2025-01-06

View PDF (1 pages)

13/01/2025

Termination of appointment of Ewen Graham Miller as a director on 2025-01-06

View PDF (1 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

02/04/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (5 pages)

22/09/2023

Notification of Henry Gray Calder as a person with significant control on 2023-03-28

View PDF (2 pages)

12/04/2023

Solvency Statement dated 28/03/23

View PDF (1 pages)

12/04/2023

Resolutions

View PDF (2 pages)

12/04/2023

Statement of capital on 2023-04-12

View PDF (5 pages)

12/04/2023

Statement by Directors

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (3 pages)

05/04/2023

Cessation of Henry Gray Calder as a person with significant control on 2023-03-28

View PDF (1 pages)

14/03/2023

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALDERPEEL (HOLDCO) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lightfoot, Andrew	Director	14/03/2023 - 06/01/2025	19
Shepherd, James Nelson	Director	06/01/2025 - Present	25
Calder, Henry Gray	Director	14/03/2023 - Present	40
Miller, Ewen Graham	Director	14/03/2023 - 06/01/2025	14
Massey, Mark James	Director	14/03/2023 - 06/01/2025	18

Persons with Significant Control

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

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Description

About CALDERPEEL (HOLDCO) LIMITED

CALDERPEEL (HOLDCO) LIMITED is an(a) Active company incorporated on 14/03/2023 with the registered office located at Market Court 20-24 Church Street, Altrincham WA14 4DW. 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 CALDERPEEL (HOLDCO) LIMITED?

CALDERPEEL (HOLDCO) LIMITED is currently Active. It was registered on 14/03/2023 .

Where is CALDERPEEL (HOLDCO) LIMITED located?

CALDERPEEL (HOLDCO) LIMITED is registered at Market Court 20-24 Church Street, Altrincham WA14 4DW.

What does CALDERPEEL (HOLDCO) LIMITED do?

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

What is the latest filing for CALDERPEEL (HOLDCO) LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-13 with no updates.