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CALDER HOUSE LIMITED

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

This company is commonly known as Calder House Limited. The company was founded 23 years ago and was given the registration number 04049248. The firm's registered office is in BATH. You can find them at 37 Great Pulteney Street, , Bath, . This company's SIC code is 85200 - Primary education.

Company Information

Name:CALDER HOUSE LIMITED
Company Number:04049248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:37 Great Pulteney Street, Bath, United Kingdom, BA2 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thickwood House, Thickwood Lane, Colerne, SN14 8BN

Secretary08 August 2000Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director08 August 2000Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director01 September 2006Active
37, Great Pulteney Street, Bath, England, BA2 4DA

Director08 August 2000Active
Red Lion Cottage, Swellshill Brimscombe, Stroud, GL5 2SR

Director01 September 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mr Colin Leonard Edward Agombar
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Thickwood House, Thickwood Lane, Chippenham, England, SN14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Sandra Catherine Agombar
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:Thickwood House, Thickwood Lane, Chippenham, England, SN14 8BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-16Persons with significant control

Change to a person with significant control.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

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

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Resolution

Resolution.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-08-01Capital

Capital allotment shares.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

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

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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