CALDERVALE GROUP LTD

Key Data

Status

Active

Company No.

SC439578

Incorporation date

04/01/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2013)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

21/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

16/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

03/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

21/07/2021

Director's details changed for Mr James Alexander Kirkwood on 2021-07-20

View PDF (2 pages)

21/07/2021

Change of details for Mrs Karen Jane Kirkwood as a person with significant control on 2021-07-20

View PDF (2 pages)

21/07/2021

Change of details for Mr James Alexander Kirkwood as a person with significant control on 2021-07-20

View PDF (2 pages)

20/07/2021

Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Unit 3, 4 & 5 Caldervale Business Park Dunrobin Road Airdrie ML6 8LS on 2021-07-20

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

28/09/2020

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

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

19/09/2019

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

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

14/08/2018

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

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (3 pages)

14/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

25/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/03/2015

Termination of appointment of Robert Waddell as a director on 2014-12-23

View PDF (1 pages)

05/03/2015

Appointment of Mr James Alexander Kirkwood as a director on 2014-12-23

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

05/03/2015

Registration of charge SC4395780002, created on 2015-03-04

View PDF (8 pages)

29/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

13/02/2014

Previous accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

29/11/2013

Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX Scotland on 2013-11-29

View PDF (1 pages)

20/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

14/03/2013

Statement of capital following an allotment of shares on 2013-01-04

View PDF (3 pages)

10/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (3 pages)

10/01/2013

Termination of appointment of David Wheeler as a director

View PDF (1 pages)

10/01/2013

Appointment of Karen Jane Kirkwood as a director

View PDF (2 pages)

10/01/2013

Appointment of Mr Robert Waddell as a director

View PDF (2 pages)

04/01/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+168.36 % *

* during past year

Cash in Bank

£354,685.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

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
10
613.89K
-
0.00
132.17K
-

2022
11
812.81K
-
0.00
354.69K
-

2022
11
812.81K
-
0.00
354.69K
-

Employees

2022

Employees

11 10 % *

Net Assets(GBP)

812.81K £32.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

354.69K £168.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirkwood, James Alexander	Director	23/12/2014 - Present	4
Kirkwood, Karen Jane	Director	04/01/2013 - Present	4

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Reg. date:

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Turnover:

No. of employees:

Description

About CALDERVALE GROUP LTD

CALDERVALE GROUP LTD is an(a) Active company incorporated on 04/01/2013 with the registered office located at Unit 3, 4 & 5 Caldervale Business Park, Dunrobin Road, Airdrie ML6 8LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERVALE GROUP LTD?

CALDERVALE GROUP LTD is currently Active. It was registered on 04/01/2013 .

Where is CALDERVALE GROUP LTD located?

CALDERVALE GROUP LTD is registered at Unit 3, 4 & 5 Caldervale Business Park, Dunrobin Road, Airdrie ML6 8LS.

What does CALDERVALE GROUP LTD do?

CALDERVALE GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALDERVALE GROUP LTD have?

CALDERVALE GROUP LTD had 11 employees in 2022.

What is the latest filing for CALDERVALE GROUP LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with no updates.