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Calder Foods (manufacturing) Limited, GU15 3YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALDER FOODS (MANUFACTURING) LIMITED

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

This company is commonly known as Calder Foods (manufacturing) Limited. The company was founded 21 years ago and was given the registration number 04638841. The firm's registered office is in CAMBERLEY. You can find them at 10 Watchmoor Park, Riverside Way, Camberley, Surrey. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:CALDER FOODS (MANUFACTURING) LIMITED
Company Number:04638841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:10 Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Mosley Street, Burton-On-Trent, England, DE14 1DS

Director09 November 2021Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary16 January 2003Active
Linstock House, Linstock, Carlisle, CA6 4PY

Secretary14 April 2003Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary20 December 2016Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary15 November 2019Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
Longburgh House, Longburgh, Burgh-By-Sands, Carlisle, United Kingdom, CA5 6AF

Director14 April 2003Active
200, Heath Row, Bishop's Stortford, CM23 5BZ

Director11 November 2010Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director16 January 2003Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director20 December 2016Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director17 January 2018Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director20 December 2016Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
Holme Lea, Angerton, Kirkbride, Wigton, CA7 5HX

Director01 December 2004Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
Linstock House, Linstock, Carlisle, CA6 4PY

Director14 April 2003Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director20 December 2016Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director15 November 2019Active
Studio 7 Crown House, High Street, Hartley Wintney, Hook, England, RG27 8NW

Director14 October 2016Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Director20 December 2016Active

People with Significant Control

Creative Foods Europe Holdings Limited
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL
Nature of control:
  • Ownership of shares 75 to 100 percent
Calder Foods Property Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Studio 7 Crown House, High Street, Hook, England, RG27 8NW
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)

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