CALDAIRE TERMINAL LTD - BIRKENHEAD


Company Profile Company Filings

Overview

CALDAIRE TERMINAL LTD is a Private Limited Company from BIRKENHEAD and has the status: Active.
CALDAIRE TERMINAL LTD was incorporated 44 years ago on 24/08/1979 and has the registered number: 01445476. The accounts status is SMALL and accounts are next due on 30/09/2024.

CALDAIRE TERMINAL LTD - BIRKENHEAD

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAVENDISH WHARF
BIRKENHEAD
WIRRAL
CH41 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH LITTLER Oct 1947 British Director 2007-10-02 CURRENT
MR JAMES STONE Apr 1976 British Director 2020-12-10 CURRENT
MRS ZARA GILES Jan 1982 British Director 2022-09-05 CURRENT
MR ANTHONY WOOLRICH Jul 1963 British Director 2007-10-02 UNTIL 2022-04-30 RESIGNED
MR ANTHONY WOOLRICH Jul 1963 British Secretary 2008-08-30 UNTIL 2022-04-30 RESIGNED
MR WILLIAM CARTER Jun 1949 British Secretary 2000-08-01 UNTIL 2005-04-26 RESIGNED
DAVID SIMON MATTHEW EDWARDS May 1959 British Secretary 1995-07-07 UNTIL 1996-12-01 RESIGNED
MR MICHAEL LEWIS May 1949 British Secretary 1996-12-01 UNTIL 2000-08-01 RESIGNED
MAUREEN LEWIS Jun 1949 British Secretary RESIGNED
HARJINDER SANDHU Oct 1971 British Secretary 2007-10-02 UNTIL 2008-08-30 RESIGNED
DEBRA JAYNE SIMPKINS Jul 1960 Secretary 2005-04-26 UNTIL 2007-10-02 RESIGNED
MR WILLIAM CARTER Jun 1949 British Director 1996-12-01 UNTIL 2007-10-02 RESIGNED
DEBRA JAYNE SIMPKINS Jul 1960 Director 2005-04-26 UNTIL 2007-10-02 RESIGNED
MR MICHAEL LEWIS May 1949 British Director RESIGNED
MAUREEN LEWIS Jun 1949 British Director RESIGNED
MRS SANDRA CARTER Aug 1954 British Director 2000-08-01 UNTIL 2007-10-02 RESIGNED
DEAN EARNEST CARTER May 1986 British Director 2006-01-01 UNTIL 2007-10-02 RESIGNED
ADAM FRANCIS CARTER Oct 1983 British Director 2006-01-01 UNTIL 2007-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nw Trading (Holdings) Limited 2016-04-06 Birkenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK ARMITT & SON LIMITED RUNCORN Active GROUP 49410 - Freight transport by road
WIDNES STEEL STORAGE LIMITED RUNCORN Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NORTH WEST STEVEDORES LIMITED RUNCORN Active TOTAL EXEMPTION FULL 52101 - Operation of warehousing and storage facilities for water transport activities
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED BIRKENHEAD Active DORMANT 50200 - Sea and coastal freight water transport
SOUTH DOCK TERMINALS LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
N W TRADING LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
NW TRADING (HAULAGE) LIMITED BIRKENHEAD Active SMALL 49410 - Freight transport by road
INDEPENDENT SHIP BROKERS LIMITED BIRKENHEAD Active DORMANT 74990 - Non-trading company
NW TRADING (CALDAIRE) LIMITED WIRRAL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NW TRADING (HUMBER) LIMITED WIRRAL Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NW TRADING (LOGISTICS) LIMITED WIRRAL Active SMALL 49410 - Freight transport by road
NW TRADING (HOLDINGS) LIMITED WIRRAL Active GROUP 64209 - Activities of other holding companies n.e.c.
NW TRADING (COMMODITIES) LIMITED BIRKENHEAD Active FULL 46750 - Wholesale of chemical products
MERSEYSIDE LOGISTICS LIMITED WIGAN UNITED KINGDOM Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
NW TRADING (BIRKENHEAD) LIMITED WIRRAL Active DORMANT 49410 - Freight transport by road
NW TRADING (SOUTHAMPTON) LIMITED BIRKENHEAD Active DORMANT 49410 - Freight transport by road
ROSEHAVEN TRADING LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLAW LIMITED BIRKENHEAD Dissolved... DORMANT 99999 - Dormant Company
NWT GROUP LIMITED BIRKENHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CALDAIRE_TERMINAL_LTD - Accounts 2023-08-08 31-12-2022 £4,020 equity
CALDAIRE_TERMINAL_LTD - Accounts 2022-09-24 31-12-2021 £-72,033 equity
CALDAIRE_TERMINAL_LTD - Accounts 2021-04-27 31-12-2020 £5,087 Cash £-16,837 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH DOCK TERMINALS LIMITED BIRKENHEAD Active SMALL 52241 - Cargo handling for water transport activities
NW TRADING (HAULAGE) LIMITED BIRKENHEAD Active SMALL 49410 - Freight transport by road
NW TRADING (CALDAIRE) LIMITED WIRRAL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
NW TRADING (HUMBER) LIMITED WIRRAL Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
NW TRADING (LOGISTICS) LIMITED WIRRAL Active SMALL 49410 - Freight transport by road
NW TRADING (HOLDINGS) LIMITED WIRRAL Active GROUP 64209 - Activities of other holding companies n.e.c.
NW TRADING (COMMODITIES) LIMITED BIRKENHEAD Active FULL 46750 - Wholesale of chemical products
NW TRADING (BIRKENHEAD) LIMITED WIRRAL Active DORMANT 49410 - Freight transport by road
NW TRADING (SOUTHAMPTON) LIMITED BIRKENHEAD Active DORMANT 49410 - Freight transport by road