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CALDER PEEL SURREY LIMITED

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

This company is commonly known as Calder Peel Surrey Limited. The company was founded 11 years ago and was given the registration number 08572861. The firm's registered office is in ALTRINCHAM. You can find them at Market Court, 20-24 Church Street, Altrincham, Cheshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:CALDER PEEL SURREY LIMITED
Company Number:08572861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market Court, 20-24 Church Street, Altrincham, WA14 4DW

Secretary17 June 2013Active
4, Wilcott Drive, Wilmslow, United Kingdom, SK9 6EX

Director17 June 2013Active
356, London Road, Davenham, Northwich, CW9 8EE

Director17 June 2013Active
Market Court, 20-24 Church Street, Altrincham, WA14 4DW

Director17 June 2013Active
38, Brookfield Avenue, Timperley, Altrincham, United Kingdom, WA15 6TH

Director17 June 2013Active
Flat 1, Nanhoran, 25 Claremont Lane, Esher, United Kingdom, KT10 9DP

Director17 June 2013Active

People with Significant Control

Mr Ewen Graham Miller
Notified on:13 October 2023
Status:Active
Date of birth:February 1969
Nationality:British
Address:Market Court, 20-24 Church Street, Altrincham, WA14 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Lightfoot
Notified on:13 October 2023
Status:Active
Date of birth:December 1971
Nationality:British
Address:Market Court, 20-24 Church Street, Altrincham, WA14 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Massey
Notified on:13 October 2023
Status:Active
Date of birth:August 1973
Nationality:British
Address:Market Court, 20-24 Church Street, Altrincham, WA14 4DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Gray Calder
Notified on:01 January 2018
Status:Active
Date of birth:August 1963
Nationality:British
Address:Market Court, 20-24 Church Street, Altrincham, WA14 4DW
Nature of control:
  • Ownership of shares 50 to 75 percent
Calder Peel Partnership Limited
Notified on:17 June 2016
Status:Active
Country of residence:United Kingdom
Address:20-24, Church Street, Altrincham, United Kingdom, WA14 4DW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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