CALDERYS NGJ LIMITED

Key Data

Status

Active

Company No.

04148785

Incorporation date

26/01/2001

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

09/02/2026

Termination of appointment of Aurelien Philippe Marie Cadars as a director on 2025-12-31

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09/02/2026

Appointment of Mr Erik Bernardus Maria Bachman as a director on 2026-02-09

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09/02/2026

Confirmation statement made on 2026-01-26 with no updates

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11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

02/06/2025

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

02/02/2024

Registration of charge 041487850007, created on 2024-01-31

View PDF (31 pages)

11/09/2023

Full accounts made up to 2022-12-31

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13/06/2023

Memorandum and Articles of Association

View PDF (7 pages)

12/06/2023

Resolutions

View PDF (4 pages)

02/06/2023

Director's details changed for Mr Aurelien Philippe Marie Cadas on 2023-06-02

View PDF (2 pages)

30/05/2023

Registration of charge 041487850006, created on 2023-05-24

View PDF (61 pages)

23/05/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

03/05/2023

Compulsory strike-off action has been discontinued

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02/05/2023

Confirmation statement made on 2023-01-26 with updates

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22/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2023

Cessation of Imerys S.A. as a person with significant control on 2023-01-31

View PDF (1 pages)

13/02/2023

Notification of California Holding Iii Limited as a person with significant control on 2023-01-31

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13/02/2023

Termination of appointment of Paul Jason Welsh as a director on 2023-01-31

View PDF (1 pages)

13/02/2023

Appointment of Mr Anders Urban Drotz as a director on 2023-01-31

View PDF (2 pages)

23/11/2022

Resolutions

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-09

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22/11/2022

Cessation of Imerys Uk Limited as a person with significant control on 2022-11-09

View PDF (1 pages)

22/11/2022

Notification of Imerys S.A. as a person with significant control on 2022-11-09

View PDF (2 pages)

06/07/2022

Second filing of Confirmation Statement dated 2022-01-26

View PDF (3 pages)

05/07/2022

Notification of Imerys Uk Limited as a person with significant control on 2021-06-29

View PDF (2 pages)

05/07/2022

Cessation of Gordon Wilkinson as a person with significant control on 2021-06-29

View PDF (1 pages)

05/07/2022

Cessation of N G Johnson (Northern) Holdings Limited as a person with significant control on 2021-06-29

View PDF (1 pages)

10/05/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

04/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (4 pages)

27/01/2022

Registration of charge 041487850005, created on 2022-01-26

View PDF (29 pages)

16/08/2021

Appointment of Mr Paul Jason Welsh as a director on 2021-06-29

View PDF (2 pages)

16/08/2021

Termination of appointment of Gordon Wilkinson as a director on 2021-06-29

View PDF (1 pages)

21/04/2021

Appointment of Mr Henri Simon Trahair-Davies as a secretary on 2021-04-08

View PDF (2 pages)

21/04/2021

Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX to Unit 3 & 4 Olympic Park Poole Hall Road Ellesemere Port CH66 1st on 2021-04-21

View PDF (1 pages)

25/03/2021

Registration of charge 041487850004, created on 2021-03-05

View PDF (30 pages)

09/02/2021

Termination of appointment of Christopher John Henderson as a secretary on 2021-01-27

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (5 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

13/08/2020

Cessation of Norman Frank Andrews as a person with significant control on 2017-01-31

View PDF (1 pages)

12/08/2020

Change of details for Mr Norman Frank Andrews as a person with significant control on 2020-08-12

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (3 pages)

01/10/2019

Change of details for Mr Norman Frank Andrews as a person with significant control on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Julie Thiery as a director on 2019-07-24

View PDF (1 pages)

27/09/2019

Appointment of Mr Aurelien Philippe Marie Cadas as a director on 2019-07-24

View PDF (2 pages)

27/09/2019

Appointment of Mr Christopher John Henderson as a secretary on 2019-07-24

View PDF (2 pages)

23/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/03/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/02/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

27/02/2017

Full accounts made up to 2016-11-30

View PDF (7 pages)

10/02/2017

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

08/02/2017

Appointment of Julie Thiery as a director on 2017-01-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (7 pages)

07/02/2017

Termination of appointment of Norman Frank Andrews as a director on 2017-01-31

View PDF (1 pages)

03/02/2017

Satisfaction of charge 1 in full

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03/02/2017

Satisfaction of charge 2 in full

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03/02/2017

Satisfaction of charge 3 in full

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20/01/2017

Termination of appointment of Carys Elaine Birks as a secretary on 2016-10-06

View PDF (1 pages)

01/09/2016

Full accounts made up to 2015-11-30

View PDF (17 pages)

15/03/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

20/04/2015

Termination of appointment of Norman Frank Andrews as a secretary on 2015-04-10

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20/04/2015

Appointment of Mrs Carys Elaine Birks as a secretary on 2015-04-10

View PDF (2 pages)

18/03/2015

Full accounts made up to 2014-11-30

View PDF (18 pages)

26/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (5 pages)

11/12/2014

Appointment of Mr Norman Frank Andrews as a secretary on 2014-11-28

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11/12/2014

Termination of appointment of David Lees as a director on 2014-11-28

View PDF (1 pages)

11/12/2014

Termination of appointment of David Lees as a secretary on 2014-11-28

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21/08/2014

Director's details changed for Gordon Wilkinson on 2014-08-15

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06/08/2014

Total exemption small company accounts made up to 2013-11-30

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10/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

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29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

15/01/2013

Total exemption small company accounts made up to 2012-11-30

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13/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

01/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (7 pages)

01/03/2011

Appointment of Mr Norman Frank Andrews as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr David Lees as a secretary

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01/03/2011

Termination of appointment of Jayne Andrews as a secretary

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05/11/2010

Registered office address changed from Oldbury Road Industrial Estate Oldbury Road West Bromwich West Midlands B70 9DD on 2010-11-05

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31/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

02/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

26/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

20/02/2009

Secretary appointed mrs jayne andrews

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19/02/2009

Appointment terminated secretary david lees

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06/03/2008

Total exemption small company accounts made up to 2007-11-30

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28/01/2008

Return made up to 26/01/08; no change of members

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25/01/2008

Director resigned

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16/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

14/02/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

28/06/2006

Return made up to 26/01/06; full list of members

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10/03/2006

Total exemption small company accounts made up to 2005-11-30

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04/08/2005

Total exemption small company accounts made up to 2004-09-30

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22/06/2005

Accounting reference date extended from 30/09/05 to 30/11/05

View PDF (1 pages)

24/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

30/10/2004

Particulars of mortgage/charge

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22/09/2004

Particulars of mortgage/charge

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30/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a small company made up to 2003-09-30

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21/01/2004

Registered office changed on 21/01/04 from: bridge road tipton west midlands DY4 0JL

View PDF (1 pages)

26/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

25/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

14/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

22/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

14/06/2001

New director appointed

View PDF (2 pages)

01/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2001

Ad 23/04/01--------- £ si 30@1=30 £ ic 100/130

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22/03/2001

Accounting reference date shortened from 31/01/02 to 30/09/01

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

31/01/2001

Director resigned

View PDF (1 pages)

31/01/2001

Registered office changed on 31/01/01 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

31/01/2001

Ad 26/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Thiery, Julie	Director	31/01/2017 - 24/07/2019	10
Welsh, Paul Jason	Director	28/06/2021 - 30/01/2023	5
Andrews, Norman Frank	Director	20/05/2010 - 31/01/2017	4
Andrews, Norman Frank	Director	26/01/2001 - 01/01/2008	4
Brewer, Suzanne	Nominee Secretary	26/01/2001 - 26/01/2001	2524

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALDERYS NGJ LIMITED

CALDERYS NGJ LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port CH66 1ST. There are currently 3 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 CALDERYS NGJ LIMITED?

CALDERYS NGJ LIMITED is currently Active. It was registered on 26/01/2001 .

Where is CALDERYS NGJ LIMITED located?

CALDERYS NGJ LIMITED is registered at Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port CH66 1ST.

What does CALDERYS NGJ LIMITED do?

CALDERYS NGJ LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDERYS NGJ LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Aurelien Philippe Marie Cadars as a director on 2025-12-31.