This company is commonly known as Calder Valley Marine Limited. The company was founded 21 years ago and was given the registration number 04613864. The firm's registered office is in SHEFFIELD. You can find them at Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire. This company's SIC code is 30120 - Building of pleasure and sporting boats.
| Name | : | CALDER VALLEY MARINE LIMITED |
|---|---|---|
| Company Number | : | 04613864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Basin Master's Office Wharf Street, Victoria Quays, Sheffield, South Yorkshire, England, S2 5SY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Sunnyhill Avenue, Huddersfield, Kirkheaton, HD5 0HF | Director | 10 December 2002 | Active |
| 9 Sunnyhill Avenue, Kirkheaton, Huddersfield, HD5 0HF | Secretary | 10 December 2002 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 December 2002 | Active |
| 9 Sunnyhill Avenue, Kirkheaton, Huddersfield, England, HD5 0HF | Director | 01 March 2015 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 December 2002 | Active |
| Mrs Victoria Jane Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Sunnyhill Avenue, Kirkheaton, Huddersfield, England, HD5 0HF |
| Nature of control | : |
|
| Mr Gordon Lambert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9 Sunnyhill Avenue, Kirkheaton, Huddersfield, England, HD5 0HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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