Calder Group Limited
03491249
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 06/01/2026
Due 20/01/2027
Industry
Officers
director · Since 07/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 29/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Former
nominee director · Resigned 09/03/1998
nominee director · Resigned 09/03/1998
corporate nominee secretary · Resigned 29/06/1998
director · Resigned 10/09/2002
director · Resigned 08/03/2006
director · Resigned 08/03/2006
director · Resigned 08/03/2006
secretary · Resigned 08/03/2006
director · Resigned 31/12/2014
director · Resigned 25/05/2016
director · Resigned 01/08/2019
director · Resigned 07/05/2020
director · Resigned 31/12/2020
director · Resigned 26/02/2021
secretary · Resigned 26/02/2021
director · Resigned 07/07/2025
director · Resigned 29/10/2025
secretary · Resigned 29/10/2025
Persons with Significant Control
Calder Holdings Limited
Number 1, Jupiter Drive, Chester, CH1 4EX
Reg: 03491252 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
HSBC UK BANK PLC
WELLS FARGO BANK INTERNATIONAL
BURDALE FINANCIAL LIMITED
Change History
Active
Private Limited Company
C/O CIM LIMITED, JUPITER DRIVE
CHESTER
Filing History100 filings
confirmation statement with no updates
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auditors resignation company
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appoint person secretary company with name date
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termination director company with name termination date
termination secretary company with name termination date
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termination director company with name termination date
appoint person director company with name date
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termination director company with name termination date
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mortgage create with deed with charge number charge creation date
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appoint person director company with name date
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annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
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capital cancellation shares
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