UKBizDB.co.uk

CALDER INVESTMENTS LIMITED

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

This company is commonly known as Calder Investments Limited. The company was founded 67 years ago and was given the registration number 00577378. The firm's registered office is in WARE. You can find them at Paddock Hill House Sacombe Green, Sacombe, Ware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALDER INVESTMENTS LIMITED
Company Number:00577378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Paddock Hill House Sacombe Green, Sacombe, Ware, England, SG12 0JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Woodland Way, London, England, N21 3PY

Secretary31 October 2005Active
Paddock Hill House, Sacombe Green, Sacombe, Ware, England, SG12 0JH

Director07 December 2021Active
31 Peplins Way, Brookmans Park, Hatfield, AL9 7UR

Secretary01 October 1995Active
20 Uplands Park Road, Enfield, EN2 7PT

Secretary-Active
The Brake, Moonhills Lane, Beaulieu, SO42 7YW

Director01 October 1995Active
Paddock Hill House, Sacombe Green, Sacombe, Ware, England, SG12 0JH

Director-Active
The Brake, Moonhills Lane, Beaulieu, SO42 7YW

Director-Active

People with Significant Control

Mr Paul Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:England
Address:Paddock Hill House, Sacombe Green, Ware, England, SG12 0JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Confirmation statement

Confirmation statement with updates.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Officers

Termination director company with name termination date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-09-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Officers

Change person secretary company with change date.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type total exemption full.

Download
2017-09-13Address

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

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-20Accounts

Accounts with accounts type total exemption small.

Download
2014-04-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.