Calder Facilities Management Limited

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General information

Name:

Calder Facilities Management Ltd

Office Address:

6 Knowsley Road L19 0PE Liverpool

Number: 02642769

Incorporation date: 1991-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calder Facilities Management came into being in 1991 as a company enlisted under no 02642769, located at L19 0PE Liverpool at 6 Knowsley Road. This company has been in business for thirty three years and its last known state is active. The registered name of the firm was changed in 2000 to Calder Facilities Management Limited. The company previous registered name was Campbell Projects (north West). This firm's principal business activity number is 41100 which means Development of building projects. Calder Facilities Management Ltd released its latest accounts for the period that ended on December 31, 2022. Its latest annual confirmation statement was released on September 2, 2023.

There seems to be a solitary managing director currently managing this business, namely Andrew C. who has been utilizing the director's responsibilities since September 3, 1991. Since 1994 Pauline C., had performed assigned duties for the following business until the resignation on May 2, 2019. Additionally a different director, specifically Andrew C. resigned on May 2, 2019.

  • Previous company's names
  • Calder Facilities Management Limited 2000-06-07
  • Campbell Projects (north West) Limited 1991-09-03

Financial data based on annual reports

Company staff

Andrew C.

Role: Secretary

Appointed: 02 May 2019

Latest update: 26 February 2024

Andrew C.

Role: Director

Appointed: 03 September 1991

Latest update: 26 February 2024

People with significant control

Andrew C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Andrew C.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
right to manage directors
Andrew C.
Notified on 1 June 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares
Pauline C.
Notified on 1 June 2016
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 August 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 3 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 3 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
32
Company Age

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