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CALDER FINANCE (MIDLANDS) LTD

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

This company is commonly known as Calder Finance (midlands) Ltd. The company was founded 13 years ago and was given the registration number 07441594. The firm's registered office is in STOKE-ON-TRENT. You can find them at Bolton Lodge Cheadle Road, Oakamoor, Stoke-on-trent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALDER FINANCE (MIDLANDS) LTD
Company Number:07441594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bolton Lodge Cheadle Road, Oakamoor, Stoke-on-trent, England, ST10 3AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bolton Lodge, Cheadle Road, Oakamoor, Stoke-On-Trent, England, ST10 3AN

Director16 November 2010Active
20, Calder Close, Hilton, Derby, United Kingdom, DE65 5HR

Director16 November 2010Active
The Conifers, Lenham Heath Road, Lenham Heath, Maidstone, England, ME17 2BU

Director23 November 2021Active
Tanglewood, Old Ashford Road, Lenham, Maidstone, England, ME17 2PX

Director23 November 2021Active

People with Significant Control

Mrs Susan Buck
Notified on:04 December 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:20, Calder Close, Derby, England, DE65 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Buck
Notified on:04 December 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:20, Calder Close, Derby, England, DE65 5HR
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-10-28Officers

Termination director company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Appoint person director company with name date.

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2021-03-21Resolution

Resolution.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Change account reference date company current extended.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-03-15Address

Change registered office address company with date old address new address.

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