Caldaire Terminal Ltd

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Caldaire Terminal Ltd

01445476•Private Limited With Share Capital

Cavendish Wharf, Off Duke Street, Birkenhead, CH411HN
Website

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Incorporated

24/08/1979

Company Age

46 years

Directors

7

Employees

3

SIC Code

52290

Risk

low risk

Company Overview

Registration, classification & business activity

Caldaire Terminal Ltd (01445476) is a private limited with share capital incorporated on 24/08/1979 (46 years old) and registered in birkenhead, CH411HN. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 24/08/1979
CH411HN
3 employees

Financial Overview

Total Assets

£906.0K

Liabilities

£912.5K

Net Assets

£-6.5K

Cash

£9.0K

Key Metrics

3

Employees

7

Directors

4

Shareholders

Board of Directors

5
J
james stone
director
D
dean mark hammond
director
N
neil alexander leaver
director
J
jamie flowerday
director
J
jonathan green
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Change Sail Address Company
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Resolution
Category:Resolution
Date:15-04-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Address
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:26-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2008
Legacy
Category:Mortgage
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Resolution
Category:Resolution
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Accounts
Date:17-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Mortgage
Date:16-10-2007
Legacy
Category:Annual Return
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Mortgage
Date:25-05-2005
Legacy
Category:Capital
Date:20-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Mortgage
Date:18-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Accounts
Date:20-09-2004
Legacy
Category:Accounts
Date:14-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2001
Legacy
Category:Annual Return
Date:10-10-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cavendish Wharf, Duke Street, Birkenhead, Merseyside, CH411HN

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Contact

nwtrading.co.uk
Cavendish Wharf, Off Duke Street, Birkenhead, CH411HN