Calder Foods (Manufacturing) Limited
04638841
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
Former
corporate nominee director · Resigned 14/04/2003
nominee secretary · Resigned 14/04/2003
director · Resigned 17/01/2014
director · Resigned 14/10/2016
secretary · 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 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
secretary · Resigned 22/07/2022
Persons with Significant Control
Creative Foods Europe Holdings Limited
Reg: 08493072 · Uk Companies House · Private Limited Company
Notified 08/11/2021
Former PSCs
Calder Foods Property Limited
Ceased 08/11/2021
Charges1 outstanding
COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH
Change History
Active
Private Limited Company
76 MOSLEY STREET
BURTON-ON-TRENT
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
legacy
legacy
legacy
confirmation statement with no updates
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
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
legacy
capital statement capital company with date currency figure
legacy
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with 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
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
auditors resignation company
accounts with accounts type full
mortgage create with deed with charge number charge creation date
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
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director 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
annual return company with made up date full list shareholders
resolution
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 director company with name date
termination secretary 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
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
capital cancellation shares