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CALDERBROOK CONSTRUCTION LTD

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

This company is commonly known as Calderbrook Construction Ltd. The company was founded 10 years ago and was given the registration number 08817575. The firm's registered office is in BLACKPOOL. You can find them at Unit 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, Lancashire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CALDERBROOK CONSTRUCTION LTD
Company Number:08817575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 New Park House Peel Hall Business Park, Peel Road, Blackpool, Lancashire, England, FY4 5JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Woodlands Road, Ansdell, Lytham St Annes, England, FY8 4BX

Director17 December 2013Active
Unit 5 New Park House, Peel Hall Business Park, Peel Road, Blackpool, England, FY4 5JX

Director29 July 2019Active
64, Woodlands Road, Ansdell, Lytham St Annes, FY8 4BX

Director28 January 2016Active

People with Significant Control

Calderbrook Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:64, Woodlands Road, Lytham St. Annes, England, FY8 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Gazette

Gazette dissolved liquidation.

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2023-10-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-06-26Insolvency

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

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2022-05-04Address

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

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2022-05-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-04Resolution

Resolution.

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2022-05-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-07-19Accounts

Change account reference date company previous extended.

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2021-04-14Officers

Termination director company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-08-27Address

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

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2020-07-17Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-08-02Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Change person director company with change date.

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2017-07-06Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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