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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)