CALDO FUEL OIL LIMITED - CHESHIRE


Company Profile Company Filings

Overview

CALDO FUEL OIL LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
CALDO FUEL OIL LIMITED was incorporated 88 years ago on 04/04/1936 and has the registered number: 00312715. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CALDO FUEL OIL LIMITED - CHESHIRE

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WARDLE
CHESHIRE
CW5 6BP

This Company Originates in : United Kingdom
Previous trading names include:
FIGARO NUMBER TWO LIMITED (until 11/09/2019)
WHEATCROFT GARDEN CENTRE LIMITED (until 08/10/2008)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE JANE SHORTLAND Nov 1977 British Director 2023-10-02 CURRENT
MR CHRIS JAMES BELSHAM Jan 1975 British Director 2017-04-18 CURRENT
MR RICHARD ANTONY WHITING Feb 1964 British Director 2016-08-31 UNTIL 2022-09-01 RESIGNED
MR RICHARD ANTONY WHITING Feb 1964 British Director 2008-07-11 UNTIL 2012-04-01 RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Director 2004-02-01 UNTIL 2023-10-31 RESIGNED
MR STEPHEN ROBERT ANDREW Sep 1962 British Secretary 2004-02-01 UNTIL 2022-09-01 RESIGNED
MR MICHAEL DEAN COOKSON Mar 1942 British Secretary RESIGNED
LINDA MARGARET WALKER May 1960 Secretary 2002-02-01 UNTIL 2004-01-31 RESIGNED
RICHARD HUXLEY Jan 1968 British Director 2019-09-10 UNTIL 2022-08-22 RESIGNED
MR RICHARD ANTONY WHITING Feb 1964 British Director 2012-09-21 UNTIL 2012-11-05 RESIGNED
MR BRENDON JAMES WARD-BANNER Jul 1973 British Director 2012-11-05 UNTIL 2016-08-31 RESIGNED
LINDA MARGARET WALKER May 1960 Director 2002-02-01 UNTIL 2004-01-31 RESIGNED
MRS ERICA PARKINSON Jul 1971 British Director 2019-09-10 UNTIL 2022-09-01 RESIGNED
MR JOHNATHAN RICHARD FORD Sep 1969 British Director 2009-04-30 UNTIL 2012-09-21 RESIGNED
MR PAUL GRUNDY Feb 1957 British Director 2004-08-31 UNTIL 2009-04-30 RESIGNED
ALAN ERNEST FULKER Apr 1947 British Director RESIGNED
DEREK LEONARD COOKE Sep 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nwf Fuels Limited 2019-09-20 Crewe   Cheshire Ownership of shares 75 to 100 percent
Nwf Group Plc 2016-04-06 - 2019-09-20 Cheshire   England Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVESONS FUELS LIMITED NANTWICH Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HILL BISCUITS LIMITED ASHTON-UNDER-LYNE UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
DRAGON PETROLEUM LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
FUEL OIL SUPPLY CO LIMITED NANTWICH Dissolved... DORMANT 46711 - Wholesale of petroleum and petroleum products
KNUTSFORD DOMESTIC FUEL OIL COMPANY LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NORTH WESTERN FARMERS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
BOUGHEY DISTRIBUTION LIMITED CHESHIRE Active FULL 49410 - Freight transport by road
BROWNS OF BURWELL LTD. NANTWICH Active DORMANT 99999 - Dormant Company
HOME COUNTIES FUELS LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
EVESONS (WORCESTERSHIRE) LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CELLSHIELD LIMITED BURY Active SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FIGARO NUMBER ONE LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
J G W THOMAS & SON LIMITED NANTWICH Dissolved... DORMANT 99999 - Dormant Company
BROADLAND FUELS LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
NWF AGRICULTURE HOLDINGS LIMITED CHESHIRE Active FULL 64201 - Activities of agricultural holding companies
LINCOLNSHIRE FUELS LIMITED CHESHIRE Dissolved... DORMANT 74990 - Non-trading company
NUTRITION EXPRESS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company
CELLBEAM LIMITED BURY Active FULL 25110 - Manufacture of metal structures and parts of structures
MARTLET FUELS LIMITED NANTWICH Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity accounts for Figaro Number Two Limited 2020-02-06 31-05-2019 £1 equity
Micro-entity accounts for Figaro Number Two Limited 2019-01-19 31-05-2018 £1 equity
Figaro Number Two Limited - Accounts 2018-01-06 31-05-2017 £1 equity
Abbreviated Company Accounts - FIGARO NUMBER TWO LIMITED 2017-02-25 31-05-2016 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NWF LIMITED CHESHIRE Active DORMANT 74990 - Non-trading company
SWAN PETROLEUM LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
NWF AGRICULTURE LIMITED CHESHIRE Active FULL 10910 - Manufacture of prepared feeds for farm animals
RON DARCH & SONS CO LTD NANTWICH ENGLAND Active UNAUDITED ABRIDGED 99999 - Dormant Company
NWF GROUP PLC CHESHIRE Active GROUP 70100 - Activities of head offices
PRESTON FUELS LIMITED NANTWICH ENGLAND Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
STAFFORDSHIRE FUELS LIMITED CHESHIRE ENGLAND Active UNAUDITED ABRIDGED 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NWF AGRICULTURE HOLDINGS LIMITED CHESHIRE Active FULL 64201 - Activities of agricultural holding companies
NWF FUELS HOLDINGS LIMITED CHESHIRE Active FULL 64209 - Activities of other holding companies n.e.c.
NWF DISTRIBUTION HOLDINGS LIMITED CHESHIRE Active FULL 64204 - Activities of distribution holding companies