General information

Name:

Calder Group Ltd

Office Address:

C/o Cim Limited, Jupiter Drive Chester West Employment Park CH1 4EX Chester

Number: 03491249

Incorporation date: 1998-01-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calder Group is a firm located at CH1 4EX Chester at C/o Cim Limited, Jupiter Drive. The enterprise was established in 1998 and is established as reg. no. 03491249. The enterprise has existed on the UK market for 26 years now and the last known status is active. Calder Group Limited was listed 26 years from now as Griffinhill. This firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Calder Group Ltd filed its account information for the financial year up to Tuesday 31st May 2022. The business latest annual confirmation statement was filed on Friday 6th January 2023.

In order to be able to match the demands of their customer base, this particular limited company is being developed by a unit of two directors who are Michael S. and Iain C.. Their work been of extreme importance to this limited company since 2020. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Iain C. as a secretary since 2021.

  • Previous company's names
  • Calder Group Limited 1998-07-16
  • Griffinhill Limited 1998-01-12

Company staff

Iain C.

Role: Secretary

Appointed: 16 September 2021

Latest update: 14 April 2024

Michael S.

Role: Director

Appointed: 01 September 2020

Latest update: 14 April 2024

Iain C.

Role: Director

Appointed: 07 May 2020

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are: Calder Holdings Limited owns over 3/4 of company shares. This business can be reached in Chester at Jupiter Drive, Chester West Employment Park, CH1 4EX, Cheshire and was registered as a PSC under the reg no 03491252.

Calder Holdings Limited
Address: Number 1 Jupiter Drive, Chester West Employment Park, Chester, Cheshire, CH1 4EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03491252
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Wed, 31st May 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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