CALDER AVERY ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calder Avery Engineering Limited. The company was founded 9 years ago and was given the registration number 09887418. The firm's registered office is in CHERTSEY. You can find them at C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | CALDER AVERY ENGINEERING LIMITED |
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| Company Number | : | 09887418 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2015 |
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| End of financial year | : | 30 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, England, KT16 0RS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 143, Fenchurch Street, London, United Kingdom, EC3M 6BL | Secretary | 24 November 2015 | Active |
| 3000, Hillswood Business Park, Chertsey, KT16 0RS | Director | 27 October 2016 | Active |
| 143, Fenchurch Street, London, United Kingdom, EC3M 6BL | Director | 24 November 2015 | Active |
People with Significant Control
| Mr Rupert William Bootes |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1997 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35a The Coney Room1, 35 Croydon Road, London, United Kingdom, BR4 9HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Antonia Frances Bootes |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35a The Coney Room1, 35 Croydon Road, London, United Kingdom, BR4 9HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Suzanne Jayne Bootes |
| Notified on | : | 06 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 35a The Coney Room1, 35 Croydon Road, London, United Kingdom, BR4 9HZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Vincent Bootes |
| Notified on | : | 27 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 39, Station Road, Liphook, England, GU30 7DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)