Calder Finco Uk Ltd

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Calder Finco Uk Ltd

05721362Private Limited With Share Capital

Jupiter Drive, Chester West Employment Park, Chester, CH14EX
Incorporated

24/02/2006

Company Age

20 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Calder Finco Uk Ltd (05721362) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in chester, CH14EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/02/2006
CH14EX

Financial Overview

Total Assets

£20.85M

Liabilities

£9.59M

Net Assets

£11.27M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Auditors Resignation Company
Category:Auditors
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2012
Legacy
Category:Mortgage
Date:28-08-2012
Legacy
Category:Mortgage
Date:20-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Memorandum Articles
Category:Incorporation
Date:09-08-2012
Resolution
Category:Resolution
Date:09-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2009
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2007
Legacy
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Capital
Date:20-03-2006
Legacy
Category:Address
Date:16-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:07-03-2006
Incorporation Company
Category:Incorporation
Date:24-02-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date29/10/2025
Latest Accounts31/05/2025

Trading Addresses

Jupiter Drive, Chester West Employment Park, Chester, Cheshire, CH14EXRegistered

Contact

01244390093
www.calderlead.co.uk
Jupiter Drive, Chester West Employment Park, Chester, CH14EX