Calder Finco Uk Ltd
05721362
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 17/02/2026
Due 03/03/2027
Industry
Officers
director · Since 07/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 5 other boards
director · Since 01/01/2026
BRITISH · UNITED KINGDOM · Age 51
Also on 10 other boards
Former
corporate director · Resigned 24/02/2006
corporate nominee secretary · Resigned 24/02/2006
secretary · Resigned 22/02/2007
director · Resigned 17/01/2013
director · Resigned 26/06/2013
secretary · Resigned 31/12/2014
director · Resigned 31/12/2014
secretary · Resigned 11/05/2020
director · Resigned 11/05/2020
director · Resigned 01/09/2020
director · Resigned 07/07/2025
director · Resigned 29/10/2025
secretary · Resigned 29/10/2025
Persons with Significant Control
Calder Group Holdings Ltd
C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX
Reg: 09457820 · England And Wales · Limited Company
Notified 04/07/2022
Former PSCs
Caldergroup Swiss Ag
Ceased 04/07/2022
Charges2 outstanding
WELLS FARGO BANK INTERNATIONAL
BURDALE FINANCIAL LIMITED
Change History
Active
Private Limited Company
JUPITER DRIVE
CHESTER
Filing History87 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination secretary 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
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
auditors resignation company
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
legacy
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memorandum articles
resolution
statement of companys objects
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
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annual return company with made up date full list shareholders
accounts with accounts type group
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type group
legacy
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accounts with accounts type group
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incorporation company