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 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
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 |
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 |