This company is commonly known as Calder Security Limited. The company was founded 21 years ago and was given the registration number 04657025. The firm's registered office is in BARNSLEY. You can find them at Copia House, Great Cliffe Court, Barnsley, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CALDER SECURITY LIMITED |
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Company Number | : | 04657025 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 2003 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Copia House, Great Cliffe Court, Barnsley, South Yorkshire, England, S75 3SP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Copia House, Great Cliffe Court, Barnsley, England, S75 3SP | Secretary | 01 February 2016 | Active |
Copia House, Great Cliffe Court, Barnsley, England, S75 3SP | Director | 01 February 2016 | Active |
Copia House, Great Cliffe Court, Barnsley, England, S75 3SP | Director | 20 October 2006 | Active |
Copia House, Great Cliffe Court, Barnsley, England, S75 3SP | Secretary | 20 October 2006 | Active |
256 Wakefield Road, Earlsheaton, Dewsbury, WF12 8AH | Secretary | 05 February 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 2003 | Active |
256 Wakefield Road, Earlsheaton, Dewsbury, WF12 8AH | Director | 05 February 2003 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 05 February 2003 | Active |
Mrs Rachel Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Copia House, Great Cliffe Court, Barnsley, England, S75 3SP |
Nature of control | : |
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Mr Simon Pearson Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Copia House, Great Cliffe Court, Barnsley, England, S75 3SP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-17 | Address | Change sail address company with old address new address. | Download |
2016-02-10 | Officers | Appoint person secretary company with name date. | Download |
2016-02-10 | Officers | Appoint person director company with name date. | Download |
2016-02-10 | Officers | Termination secretary company with name termination date. | Download |
2015-12-04 | Address | Change registered office address company with date old address new address. | Download |
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