Caldea Nominees Limited

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Caldea Nominees Limited

03373633•Private Limited With Share Capital

C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L27TP

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Incorporated

20/05/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

66290

Risk

not scored

Company Overview

Registration, classification & business activity

Caldea Nominees Limited (03373633) is a private limited with share capital incorporated on 20/05/1997 (28 years old) and registered in brunswick street liverpool, L27TP. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Caldea nominees limited is an insurance company based out of c/o mason & partners the corn exchange, brunswick street liverpool, united kingdom.

Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 20/05/1997
L27TP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christopher ian mason
director
A
andrew peter mason
director

Charges

9

Registered

5

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Move Registers To Registered Office Company
Category:Address
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2012
Legacy
Category:Mortgage
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Legacy
Category:Mortgage
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Move Registers To Sail Company
Category:Address
Date:17-06-2010
Change Sail Address Company
Category:Address
Date:16-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Mortgage
Date:29-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Mortgage
Date:23-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2007
Legacy
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:08-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:19-08-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Mortgage
Date:12-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Mortgage
Date:31-03-2004
Legacy
Category:Mortgage
Date:18-02-2004
Legacy
Category:Officers
Date:22-12-2003
Legacy
Category:Mortgage
Date:25-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2003
Legacy
Category:Annual Return
Date:30-07-2003
Legacy
Category:Annual Return
Date:30-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2003
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Address
Date:02-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2002
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Address
Date:06-03-2001
Legacy
Category:Mortgage
Date:19-08-2000
Legacy
Category:Annual Return
Date:30-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:28-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-1999
Legacy
Category:Officers
Date:24-08-1998
Legacy
Category:Annual Return
Date:08-06-1998
Legacy
Category:Accounts
Date:22-08-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:25-05-1997

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date11/12/2025
Latest Accounts05/04/2025

Trading Addresses

The Corn Exchange, Drury Lane, Liverpool, Merseyside, L20PH
C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L27TPRegistered

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Contact

C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L27TP