CALDER GROUP LIMITED - CHESTER
Company Profile | Company Filings |
Overview
CALDER GROUP LIMITED is a Private Limited Company from CHESTER and has the status: Active.
CALDER GROUP LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491249. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER GROUP LIMITED was incorporated 26 years ago on 12/01/1998 and has the registered number: 03491249. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER GROUP LIMITED - CHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
C/O CIM LIMITED, JUPITER DRIVE
CHESTER
CH1 4EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2020-05-07 | CURRENT |
MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2020-09-01 | CURRENT |
MR IAIN GEOFFREY CLARKSON | Secretary | 2021-09-16 | CURRENT | ||
MR JEFFREY IAN WALKER | Sep 1951 | British | Director | 1998-06-29 UNTIL 2006-03-08 | RESIGNED |
MR JOHN KRISTIAN LARS MCBRIDE | May 1954 | British | Director | 2006-03-08 UNTIL 2016-05-25 | RESIGNED |
JAN (JOSEF BERTHA DYMPHNA ALFONS) MATHEVE | May 1944 | Belgian | Director | 1998-03-31 UNTIL 2006-03-08 | RESIGNED |
MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Director | 2007-08-16 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW THEODORE HOLT | Jun 1982 | British | Director | 2016-11-01 UNTIL 2019-08-01 | RESIGNED |
MR WILLIAM BUIST-WELLS | Nov 1950 | British | Director | 2006-03-08 UNTIL 2021-02-26 | RESIGNED |
MR GREGORY MARK ANDREWS | Feb 1973 | British | Director | 2015-01-01 UNTIL 2020-05-07 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-12 UNTIL 1998-06-29 | RESIGNED | ||
MR RICHARD BENJAMIN TRAVERS | Feb 1955 | British | Director | 2006-02-23 UNTIL 2020-12-31 | RESIGNED |
ALISTAIR CHARLES LESTRAY TROUP | Jan 1964 | British | Director | 1998-03-31 UNTIL 2002-09-10 | RESIGNED |
MR JOHN LEWIS HUDSON | Mar 1945 | British | Director | 1998-03-09 UNTIL 2006-03-08 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-01-12 UNTIL 1998-03-09 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-01-12 UNTIL 1998-03-09 | RESIGNED |
MR JEFFREY IAN WALKER | Sep 1951 | British | Secretary | 1998-06-29 UNTIL 2006-03-08 | RESIGNED |
MR WILLIAM BUIST-WELLS | Nov 1950 | British | Secretary | 2006-03-08 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calder Holdings Limited | 2016-04-06 | Chester Cheshire | Ownership of shares 75 to 100 percent |