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CALDERBURN LIMITED

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

This company is commonly known as Calderburn Limited. The company was founded 67 years ago and was given the registration number 00597216. The firm's registered office is in . You can find them at 8 Salisbury Square, London, , . This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:CALDERBURN LIMITED
Company Number:00597216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 1958
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:8 Salisbury Square, London, EC4Y 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad Oak, Burchetts Green Lane, Burchetts Green, SL6 3QW

Secretary31 May 2004Active
Rectory Farmhouse, 39 Toghill Lane, Doynton, BS30 5SY

Director01 September 2004Active
Broad Oak, Burchetts Green Lane, Burchetts Green, SL6 3QW

Director31 May 2004Active
14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

Secretary17 August 1999Active
Mulberry House, Chapel Lane, Minety, Malmesbury, SN16 9QJ

Secretary15 January 2002Active
9 Heightside Avenue, Newchurch, Rossendale, BB4 9HA

Secretary-Active
Wynfrith 8 Church Avenue, Penwortham, Preston, PR1 0AH

Secretary07 June 1999Active
16 Hitch Lowes, Chelford, Macclesfield, SK11 9SR

Director24 August 1998Active
11 Dovedale Drive, Burnley, BB12 8XD

Director-Active
The Old Rectory, Upper Woolhampton, Reading, RG7 5TA

Director-Active
Heather Lodge, Upper Milton, Chipping Norton, OX7 6EX

Director08 November 1995Active
First House, West Witheridge Knotty Green, Beaconsfield, HP9 2TW

Director28 February 1994Active
8 Garten Strasse, Offenhausen, Bei Nurnberg, Germany, 91238

Director-Active
Creek Cottage 13a Salterns Lane, Hayling Island, PO11 9PH

Director17 August 1999Active
Heyhurst Farm, Old Clitheroe Dutton, Ribchester, PR3

Director-Active
Montrose Lodge Weston Lane, Bath, BA1 4AA

Director17 August 1999Active
12 Phillimore Gardens, London, W8 7QD

Director17 August 1999Active
804 Block A La Hacienda 31 Mt Kellett Road, The Peak, Hong Kong,

Director30 December 1993Active
Thornborough Grounds, Bourton, Buckingham, MK18 2AB

Director08 November 1995Active
The Dower House, Daglingworth, Cirencester, GL7 2AQ

Director-Active
Mulberry House, Chapel Lane, Minety, Malmesbury, SN16 9QJ

Director15 January 2002Active
Morning Side 7 The Willows, Mellor Brook, Blackburn, BB2 7PX

Director-Active
9 Heightside Avenue, Newchurch, Rossendale, BB4 9HA

Director-Active
Drayton House, George Lane Read, Padiham, BB12 7RQ

Director-Active
Church Barn, Hawling, Cheltenham, GL54 5TA

Director-Active
Wynfrith 8 Church Avenue, Penwortham, Preston, PR1 0AH

Director05 August 1996Active
173 Newmarket Road, Norwich, NR4 6AP

Director05 August 1996Active
North Dean, Black Beck Woods Storrs, Bowness On Windermere, LA23

Director-Active
32 Highdown Court, Varndean Drive Preston Park, Brighton, BN1 6TF

Director30 December 1993Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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