Calder Construction Company (north West) Limited

General information

Name:

Calder Construction Company (north West) Ltd

Office Address:

48 - 52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 03076355

Incorporation date: 1995-07-05

Dissolution date: 2023-01-03

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 03076355 twenty nine years ago, Calder Construction Company (north West) Limited had been a private limited company until 2023-01-03 - the time it was officially closed. Its latest office address was 48 - 52, Penny Lane Mossley Hill Liverpool. The company was known as Calder Construction (north West) until 1995-07-17 when the business name was replaced.

Edgar G. and Norman M. were registered as the enterprise's directors and were managing the firm for twenty eight years.

Executives who had control over the firm were as follows: Edgar G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Norman M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Calder Construction Company (north West) Limited 1995-07-17
  • Calder Construction (north West) Limited 1995-07-05

Financial data based on annual reports

Company staff

Edgar G.

Role: Director

Appointed: 05 July 1995

Latest update: 22 January 2024

Edgar G.

Role: Secretary

Appointed: 05 July 1995

Latest update: 22 January 2024

Norman M.

Role: Director

Appointed: 05 July 1995

Latest update: 22 January 2024

People with significant control

Edgar G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman 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 31 July 2022
Account last made up date 31 July 2020
Confirmation statement next due date 19 July 2022
Confirmation statement last made up date 05 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 April 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27 April 2016
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 20 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 April 2013
Annual Accounts 17 April 2014
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2020/07/31 (AA)
filed on: 28th, April 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
27
Company Age

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