General information

Name:

Calder Holdings Ltd

Office Address:

Number 1 Jupiter Drive Chester West Employment Park CH1 4EX Chester

Number: 03491252

Incorporation date: 1998-01-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Calder Holdings was started on Monday 12th January 1998 as a Private Limited Company. The firm's head office may be gotten hold of in Chester on Number 1 Jupiter Drive, Chester West Employment Park. Assuming you have to get in touch with this business by mail, its zip code is CH1 4EX. The office reg. no. for Calder Holdings Limited is 03491252. twenty six years from now the company changed its name from Lennoxgreen to Calder Holdings Limited. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Calder Holdings Ltd filed its account information for the financial period up to 2022-05-31. Its latest confirmation statement was submitted on 2023-01-06.

As stated, the firm was built in January 1998 and has been governed by twelve directors, and out this collection of individuals two (Michael S. and Iain C.) are still active. In order to find professional help with legal documentation, this particular firm has been using the skills of Iain C. as a secretary since September 2021.

  • Previous company's names
  • Calder Holdings Limited 1998-08-13
  • Lennoxgreen Limited 1998-01-12

Company staff

Iain C.

Role: Secretary

Appointed: 16 September 2021

Latest update: 26 April 2024

Michael S.

Role: Director

Appointed: 01 September 2020

Latest update: 26 April 2024

Iain C.

Role: Director

Appointed: 11 May 2020

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Stamptree Limited owns over 3/4 of company shares. This business can be reached in Chester at Jupiter Drive, CH1 4EX, Cheshire and was registered as a PSC under the registration number 05636469.

Stamptree Limited
Address: C/O Calder Industrial Materials Jupiter Drive, 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 05636469
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 Mortgage Officers Resolution
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Full accounts data made up to 2023-05-31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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