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CALDER-READE LIMITED

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

This company is commonly known as Calder-reade Limited. The company was founded 12 years ago and was given the registration number 07985606. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee Corporate Recover Limited, 1 City Road East, Manchester, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CALDER-READE LIMITED
Company Number:07985606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 2012
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:C/o Kay Johnson Gee Corporate Recover Limited, 1 City Road East, Manchester, M15 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Queens Road, Eastbourne, England, BN23 6JT

Director12 March 2012Active
Sauchenford, Hempstead Lane, Hailsham, England, BN27 3PR

Director12 March 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director12 March 2012Active

People with Significant Control

Mr Adrian Reade
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:C/O Kay Johnson Gee Corporate Recover Limited, 1 City Road East, Manchester, M15 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved liquidation.

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2021-04-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-13Address

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

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2018-03-13Gazette

Gazette notice compulsory.

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2018-03-09Insolvency

Liquidation voluntary statement of affairs.

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2018-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-09Resolution

Resolution.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Officers

Change person director company with change date.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-10-17Officers

Termination director company with name.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-07-21Mortgage

Legacy.

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2012-04-04Capital

Capital allotment shares.

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2012-04-02Officers

Appoint person director company with name.

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2012-03-26Officers

Appoint person director company with name.

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