This company is commonly known as Calder Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09457820. The firm's registered office is in CHESTER. You can find them at Jupiter Drive, Chester West Employment Park, Chester, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALDER GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09457820 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Jupiter Drive, Chester West Employment Park, Chester, Cheshire, United Kingdom, CH1 4EX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jupiter Drive, Chester West Employment Park, Chester, England, CH1 4EX | Director | 10 April 2015 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, England, CH1 4EX | Director | 10 April 2015 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX | Director | 11 May 2020 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, England, CH1 4EX | Director | 10 April 2015 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX | Director | 01 September 2020 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX | Director | 17 August 2017 | Active |
| Jupiter Drive, Chester West Employment Park, Chester, United Kingdom, CH1 4EX | Director | 25 February 2015 | Active |
| Gcck Ventures Llc | ||
| Notified on | : | 16 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 165, East 73rd Street, New York, United States, NY10021 |
| Nature of control | : |
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| Rcg Io Equity S.A.R.L | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 97, Rue Jean Pierre Michels, Esch Sur Alzette L-4243, Luxembourg, |
| Nature of control | : |
|
| Latches Lane Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 165, East 73rd Street, New York, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-23 | Auditors | Auditors resignation company. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-04 | Officers | Change person director company with change date. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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