Calder Foods Property Limited
03264171
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 16/10/1996
director · Resigned 14/10/2016
secretary · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 14/10/2016
director · Resigned 20/12/2016
director · Resigned 20/12/2016
director · Resigned 20/12/2016
director · Resigned 26/01/2018
director · Resigned 15/11/2019
secretary · Resigned 15/11/2019
director · Resigned 10/07/2020
director · Resigned 10/07/2020
director · Resigned 10/07/2020
director · Resigned 10/07/2020
director · Resigned 12/11/2021
director · Resigned 22/07/2022
Persons with Significant Control
Creative Foods Europe Holdings Limited
Reg: 08493072 · Companies House · Private Limited Company
Notified 14/10/2016
Former PSCs
Flagship Minority Llc
Ceased 24/11/2016
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH
Change History
Active
Private Limited Company
76 MOSLEY STREET
BURTON-ON-TRENT
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change to a person with significant control
termination director company with name termination date
appoint person director company with name date
auditors resignation company
confirmation statement with updates
change to a person with significant control
cessation of a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
resolution
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type group
auditors resignation company
auditors resignation company
annual return company with made up date full list shareholders