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Caldea Nominees Limited

03373633

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O MASON & PARTNERS, BRUNSWICK STREET LIVERPOOL, L2 7TP
Incorporated 20/05/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Ben Desmond Harvey

secretary · Since 18/06/1997

BRITISH · ENGLAND · Age 55

Also on 58 other boards

Mr Andrew Peter Mason

director · Since 18/06/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Christopher Ian Mason

director · Since 18/06/1997

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Mr Andrew Peter Mason

25–50% shares
25–50% votes

British · England · Age 61

C/O Mason & Partners, Brunswick Street Liverpool, L2 7TP

Notified 06/04/2016

Mr Geoffrey Owen Mason

25–50% shares
25–50% votes

British · United Kingdom · Age 86

C/O Mason & Partners, Brunswick Street Liverpool, L2 7TP

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2009Registered 29/01/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2008Registered 23/01/2009
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2008Registered 23/01/2009Satisfied 27/07/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/12/2008Registered 23/01/2009Satisfied 18/01/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/03/2005Registered 12/03/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2004Registered 31/03/2004Satisfied 14/06/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/01/2004Registered 18/02/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2003Registered 25/11/2003Satisfied 14/06/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/08/2000Registered 19/08/2000

CompanyRankvs 22710+ SIC 66290 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2271Caldea Nominees Limited
36
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House