Calder International Holdings Limited

03491092

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

C/O CIM LIMITED, JUPITER DRIVE, CHESTER, CH1 4EX

Incorporated 12/01/1998

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

74990

Non-trading company

Officers

Mr Paul Kenneth Mckeon

director · Since 07/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Mr Christian Lee Price

director · Since 29/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Persons with Significant Control

Calder Group Limited

75–100% shares

Elder House, Jupiter Drive, Chester, CH1 4EX

Reg: 03491249 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION (LONDON BRANCH)

Created 20/08/2020Registered 24/08/2020

charge

outstanding

WELLS FARGO BANK INTERNATIONAL

Created 22/08/2012Registered 28/08/2012

charge

outstanding

BURDALE FINANCIAL LIMITED

Created 10/08/2012Registered 14/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2006Registered 22/03/2006Satisfied 15/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS (THE TRUSTEE)

Created 08/03/2006Registered 20/03/2006Satisfied 15/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/04/1998Registered 16/04/1998Satisfied 15/08/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/03/1998Registered 14/04/1998Satisfied 15/08/2012