Calder Peel Partnership Limited

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Calder Peel Partnership Limited

03363043•Private Limited With Share Capital

Mccambridge Duffy Llp, 17, Hanover Square, London, W1S1HT
Website01619297622

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Incorporated

01/05/1997

Company Age

28 years

Directors

6

Employees

29

SIC Code

71111

Risk

not scored

Company Overview

Registration, classification & business activity

Calder Peel Partnership Limited (03363043) is a private limited with share capital incorporated on 01/05/1997 (28 years old) and registered in london, W1S1HT. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 01/05/1997
W1S1HT
29 employees

Financial Overview

Total Assets

£1.28M

Liabilities

£478.7K

Net Assets

£805.8K

Cash

£22.1K

Key Metrics

29

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
andrew lightfoot
director
M
mark james massey
director
D
david callear
director
H
henry gray calder
director
E
ewen graham miller
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-12-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-11-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:29-11-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Resolution
Category:Resolution
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:27-09-2010
Liquidation Miscellaneous
Category:Insolvency
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-09-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Capital
Date:17-08-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Capital
Date:06-03-2006
Legacy
Category:Capital
Date:06-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Resolution
Category:Resolution
Date:06-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Officers
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Legacy
Category:Annual Return
Date:05-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:14-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:21-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Capital
Date:13-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Capital
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Annual Return
Date:05-05-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date13/07/2023
Latest Accounts31/03/2023

Trading Addresses

Market Court, 20-24 Church Street, Altrincham, Cheshire, WA144DW
Mccambridge Duffy Llp, 17, Hanover Square, London, W1S 1Ht, W1S1HTRegistered

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Contact

01619297622
www.calderpeel.com
Mccambridge Duffy Llp, 17, Hanover Square, London, W1S1HT