CALDER DEVELOPMENTS LTD - LONDON
Company Profile | Company Filings |
Overview
CALDER DEVELOPMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CALDER DEVELOPMENTS LTD was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232610. The accounts status is TOTAL EXEMPTION FULL.
CALDER DEVELOPMENTS LTD was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232610. The accounts status is TOTAL EXEMPTION FULL.
CALDER DEVELOPMENTS LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
22 PARK STREET
LONDON
W1K 2JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL EDWARD FASCI | Jun 1958 | American | Director | 2018-01-30 | CURRENT |
MR MARK THOMPSON | Nov 1963 | British | Director | 2013-12-05 UNTIL 2016-10-28 | RESIGNED |
MR MARK THOMPSON | Nov 1963 | British | Director | 2013-07-01 UNTIL 2013-12-05 | RESIGNED |
MRS RUTH PAULINE THOMPSON | Mar 1964 | British | Director | 2012-09-28 UNTIL 2015-02-11 | RESIGNED |
DAVID LESLIE ARTHUR MORGAN | Apr 1966 | British | Director | 2016-08-31 UNTIL 2019-06-06 | RESIGNED |
MR CHARLES DAWSON BUCK | Jul 1946 | British | Director | 2014-02-24 UNTIL 2015-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Pauline Thompson | 2016-04-06 | 3/1964 | London | Ownership of shares 50 to 75 percent |
Mr Charles Dawson Buck | 2016-04-06 | 7/1946 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CALDER DEVELOPMENTS LTD | 2017-08-25 | 30-09-2016 | £901 Cash £-2,406,642 equity |