Calder Valley Holdings Limited
Company Profile
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MicroCalder Valley Holdings Limited
08161553•Private Limited With Share Capital
5 Mitchell Court, Castle Mound Way, Rugby, CV230UY
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Incorporated
30/07/2012
Company Age
13 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Calder Valley Holdings Limited (08161553) is a private limited with share capital incorporated on 30/07/2012 (13 years old) and registered in rugby, CV230UY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/07/2012
CV230UY
2 employees
Financial Overview
Total Assets
£6.77M
Liabilities
£613.6K
Net Assets
£6.16M
Est. Turnover
£7.51M
AI Estimated
Unreported
Cash
£168.8K
Key Metrics
2
Employees
3
Directors
8
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2018
Memorandum Articles
Category:Incorporation
Date:22-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Legacy
Category:Mortgage
Date:23-08-2012
Incorporation Company
Category:Incorporation
Date:30-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/12/2024
Latest Accounts30/09/2024
Trading Addresses
Pellon Lane Saw Mills, Pellon Lane, Halifax, West Yorkshire, HX14PX
5 Mitchell Court, Castle Mound Way, Rugby, CV230UYRegistered
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Contact
5 Mitchell Court, Castle Mound Way, Rugby, CV230UY