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CALDER MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Calder Management Services Limited. The company was founded 17 years ago and was given the registration number 06229383. The firm's registered office is in NORTHAMPTONSHIRE. You can find them at 155 Wellingborough Road, Rushden, Northamptonshire, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALDER MANAGEMENT SERVICES LIMITED
Company Number:06229383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Wellingborough Road, Rushden, Northamptonshire, NN10 9TB

Secretary27 April 2007Active
Hamilton House, 26 High Street, Easton On The Hill, Stamford, PE9 3LN

Director27 April 2007Active
Hamilton House, 26 High Street, Easton On The Hill, Stamford, United Kingdom, PE9 3LN

Director10 October 2014Active

People with Significant Control

Mr Geoffrey Byron Calder
Notified on:28 February 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Hamilton House, 26 High Street, Stamford, England, PE9 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Delia Kay Calder
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Hamilton House, 26 High Street, Stamford, United Kingdom, PE9 3LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Geoffrey Byron Calder
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Hamilton House, 26 High Street, Stamford, England, PE9 3LN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette dissolved voluntary.

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2023-12-05Gazette

Gazette notice voluntary.

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2023-11-22Dissolution

Dissolution application strike off company.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-11Accounts

Change account reference date company previous extended.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-10-20Officers

Termination secretary company.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Officers

Termination director company with name termination date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Notification of a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Change to a person with significant control.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2018-09-08Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type unaudited abridged.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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