This company is commonly known as Caldaire Terminal Ltd. The company was founded 44 years ago and was given the registration number 01445476. The firm's registered office is in BIRKENHEAD. You can find them at Cavendish Wharf, Off Duke Street, Birkenhead, Wirral. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | CALDAIRE TERMINAL LTD |
|---|---|---|
| Company Number | : | 01445476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN | Director | 05 September 2022 | Active |
| Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN | Director | 02 October 2007 | Active |
| Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN | Director | 10 December 2020 | Active |
| 7 Brows Lane, Formby, L37 3HY | Secretary | 01 August 2000 | Active |
| 2 Riverside Court, Dee Banks, Chester, CH3 5US | Secretary | 07 July 1995 | Active |
| 2 Springhead Close, Howden, DN14 7LJ | Secretary | - | Active |
| 115 Hook Road, Goole, DN14 5JT | Secretary | 01 December 1996 | Active |
| 1 Lorton Close, Ightenhill, Burnley, BB12 8UW | Secretary | 02 October 2007 | Active |
| 42 Brooke Road East, Waterloo, L22 2AW | Secretary | 26 April 2005 | Active |
| Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN | Secretary | 30 August 2008 | Active |
| 7, Brows Lane, Formby, Liverpool, L37 3HY | Director | 01 January 2006 | Active |
| 7, Brows Lane, Formby, Liverpool, L37 3HY | Director | 01 January 2006 | Active |
| 7 Brows Lane, Formby, Liverpool, L37 3HY | Director | 01 August 2000 | Active |
| 7 Brows Lane, Formby, L37 3HY | Director | 01 December 1996 | Active |
| 2 Springhead Close, Howden, DN14 7LJ | Director | - | Active |
| 115 Hook Road, Goole, DN14 5JT | Director | - | Active |
| 42 Brooke Road East, Waterloo, L22 2AW | Director | 26 April 2005 | Active |
| Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN | Director | 02 October 2007 | Active |
| Nw Trading (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish Wharf, Off Duke Street, Birkenhead, England, CH41 1HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-01 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Address | Move registers to sail company with new address. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Address | Move registers to sail company with new address. | Download |
| 2015-08-10 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.