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CALDER FOODS PROPERTY LIMITED

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

This company is commonly known as Calder Foods Property Limited. The company was founded 28 years ago and was given the registration number 03264171. 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 96090 - Other service activities n.e.c..

Company Information

Name:CALDER FOODS PROPERTY LIMITED
Company Number:03264171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities 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
Linstock House, Linstock, Carlisle, CA6 4PY

Secretary16 October 1996Active
10 Watchmoor Park, Riverside Way, Camberley, England, GU15 3YL

Secretary20 December 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1996Active
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

Director16 October 1996Active
Longburgh House, Longburgh, Burgh-By-Sands, Carlisle, United Kingdom, CA5 6AF

Director01 November 1999Active
Linstock House, Linstock, Carlisle, United Kingdom, CA6 4PY

Director01 November 1999Active
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
Linstock House, Linstock, Carlisle, CA6 4PY

Director16 October 1996Active
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

Flagship Minority Llc
Notified on:14 October 2016
Status:Active
Country of residence:Usa
Address:2711, Centerville Road #400, Wilmington, Usa, 19808
Nature of control:
  • Ownership of shares 25 to 50 percent
Creative Foods Europe Holdings Limited
Notified on:14 October 2016
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
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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