CALDEVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04353423

Incorporation date

15/01/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2002)

19/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

01/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

19/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

14/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

24/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

20/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

16/08/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

27/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

24/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2018-01-31

View PDF (4 pages)

29/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

14/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/03/2016

Registered office address changed from 9 Alexandra Road Blackpool FY1 6BU England to 85/87 High Street West Glossop Derbyshire SK13 8AZ on 2016-03-03

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

27/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

29/04/2015

Termination of appointment of Steven Thomas Calderwood as a director on 2015-04-29

View PDF (1 pages)

29/04/2015

Appointment of Miss Ursula Beswick as a director on 2015-04-29

View PDF (2 pages)

08/04/2015

Termination of appointment of Steven Thomas Calderwood as a secretary on 2015-04-08

View PDF (1 pages)

24/03/2015

Registered office address changed from 8 Warren Drive Swinton Manchester M27 0EA to 9 Alexandra Road Blackpool FY1 6BU on 2015-03-24

View PDF (1 pages)

24/03/2015

Termination of appointment of John Frederick Minta as a director on 2015-03-22

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

19/03/2014

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

31/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

06/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

11/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

28/02/2012

Certificate of change of name

View PDF (3 pages)

31/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

22/12/2011

Appointment of Mr Jack Calderwood as a secretary

View PDF (1 pages)

28/11/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-01-31

View PDF (9 pages)

11/02/2011

Annual return made up to 2010-12-31

View PDF (14 pages)

19/10/2010

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

19/10/2010

Annual return made up to 2010-01-15

View PDF (14 pages)

19/10/2010

Registered office address changed from 164 Walkden Road Walkden Manchester M28 7DP on 2010-10-19

View PDF (2 pages)

15/10/2010

Administrative restoration application

View PDF (4 pages)

22/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2009

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

02/03/2009

Return made up to 15/01/09; full list of members

View PDF (3 pages)

28/02/2009

Director and secretary's change of particulars / steven calderwood / 15/10/2008

View PDF (1 pages)

18/07/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

18/07/2008

Director and secretary's change of particulars / steven calderwood / 01/01/2008

View PDF (2 pages)

24/01/2008

Total exemption full accounts made up to 2007-01-31

View PDF (10 pages)

24/01/2008

Total exemption full accounts made up to 2006-01-31

View PDF (10 pages)

28/03/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

15/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/2006

Accounts for a dormant company made up to 2005-01-31

View PDF (8 pages)

06/03/2006

Accounts for a dormant company made up to 2004-01-31

View PDF (8 pages)

06/03/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 28 grange street, salford, manchester M6 5PR

View PDF (1 pages)

13/05/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

29/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New director appointed

View PDF (2 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

18/06/2004

Secretary resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

18/11/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

15/01/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
38.70K
-
0.00
-
-

2022
1
38.95K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Ursula Beswick	Director	29/04/2015 - Present	2
Calderwood, Jack	Secretary	22/12/2011 - Present	-
Calderwood, Steven Thomas	Secretary	22/06/2005 - 08/04/2015	-
Calderwood, Steven Thomas	Secretary	15/01/2002 - 16/05/2004	-
Robinson, Suzanne Elizabeth	Secretary	16/05/2004 - 22/06/2005	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CALDEVE INVESTMENTS LIMITED

CALDEVE INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at 85/87 High Street West, Glossop, Derbyshire SK13 8AZ. 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 CALDEVE INVESTMENTS LIMITED?

CALDEVE INVESTMENTS LIMITED is currently Active. It was registered on 15/01/2002 .

Where is CALDEVE INVESTMENTS LIMITED located?

CALDEVE INVESTMENTS LIMITED is registered at 85/87 High Street West, Glossop, Derbyshire SK13 8AZ.

What does CALDEVE INVESTMENTS LIMITED do?

CALDEVE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDEVE INVESTMENTS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-15 with no updates.