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Calder International Holdings Limited, CH1 4EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALDER INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Calder International Holdings Limited. The company was founded 26 years ago and was given the registration number 03491092. The firm's registered office is in CHESTER. You can find them at C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALDER INTERNATIONAL HOLDINGS LIMITED
Company Number:03491092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Secretary11 May 2020Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director11 May 2020Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director01 September 2020Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Secretary01 January 2015Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Secretary08 March 2006Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Secretary05 March 2012Active
Old Barn, Whittingslow, Church Stretton, SY6 6PZ

Secretary29 June 1998Active
200 Aldersgate Street, London, EC1A 4JJ

Corporate Secretary12 January 1998Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director01 January 2015Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director08 March 2006Active
17 Kirkdale Road, Harpenden, AL5 2PT

Director12 January 1998Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director16 August 2007Active
Inishfree Penn Lane, Tanworth In Arden, Solihull, B94 5HH

Director09 March 1998Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director05 March 2012Active
Hermann Rede Machenstrasse 25, Krefeld, Germany, 17809

Director31 March 1998Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director08 March 2006Active
89 Thurleigh Road, London, SW12 8TY

Director12 January 1998Active
C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Director23 February 2006Active
Old Barn, Whittingslow, Church Stretton, SY6 6PZ

Director29 June 1998Active

People with Significant Control

Calder Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elder House, Jupiter Drive, Chester, United Kingdom, CH1 4EX
Nature of control:
  • Ownership of shares 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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