General information

Name:

Caldea Nominees Ltd

Office Address:

C/o Mason & Partners The Corn Exchange L2 7TP Brunswick Street Liverpool

Number: 03373633

Incorporation date: 1997-05-20

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caldea Nominees is a business located at L2 7TP Brunswick Street Liverpool at C/o Mason & Partners. This enterprise has been registered in year 1997 and is established under reg. no. 03373633. This enterprise has been actively competing on the UK market for 27 years now and the last known status is active. This company's SIC code is 66290: Other activities auxiliary to insurance and pension funding. 2022-04-05 is the last time when the company accounts were reported.

There seems to be a team of two directors controlling this firm at the current moment, specifically Andrew M. and Christopher M. who have been carrying out the directors assignments for 27 years. What is more, the managing director's efforts are often aided with by a secretary - Ben H., who was selected by this firm on June 18, 1997.

Executives who control the firm include: Geoffrey M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 18 June 1997

Latest update: 26 March 2024

Ben H.

Role: Secretary

Appointed: 18 June 1997

Latest update: 26 March 2024

Christopher M.

Role: Director

Appointed: 18 June 1997

Latest update: 26 March 2024

People with significant control

Geoffrey M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-05
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 5th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
26
Company Age

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