Warning: file_put_contents(c/d74e442ca28c6724790d6bbb3b051296.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Caldaire Terminal Ltd, CH41 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALDAIRE TERMINAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caldaire Terminal Ltd. The company was founded 45 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.

Company Information

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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director05 September 2022Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director02 October 2007Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director10 December 2020Active
7 Brows Lane, Formby, L37 3HY

Secretary01 August 2000Active
2 Riverside Court, Dee Banks, Chester, CH3 5US

Secretary07 July 1995Active
2 Springhead Close, Howden, DN14 7LJ

Secretary-Active
115 Hook Road, Goole, DN14 5JT

Secretary01 December 1996Active
1 Lorton Close, Ightenhill, Burnley, BB12 8UW

Secretary02 October 2007Active
42 Brooke Road East, Waterloo, L22 2AW

Secretary26 April 2005Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Secretary30 August 2008Active
7, Brows Lane, Formby, Liverpool, L37 3HY

Director01 January 2006Active
7, Brows Lane, Formby, Liverpool, L37 3HY

Director01 January 2006Active
7 Brows Lane, Formby, Liverpool, L37 3HY

Director01 August 2000Active
7 Brows Lane, Formby, L37 3HY

Director01 December 1996Active
2 Springhead Close, Howden, DN14 7LJ

Director-Active
115 Hook Road, Goole, DN14 5JT

Director-Active
42 Brooke Road East, Waterloo, L22 2AW

Director26 April 2005Active
Cavendish Wharf, Off Duke Street, Birkenhead, CH41 1HN

Director02 October 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.