Calder Peel Surrey Limited

General information

Name:

Calder Peel Surrey Ltd

Office Address:

Market Court 20-24 Church Street WA14 4DW Altrincham

Number: 08572861

Incorporation date: 2013-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

08572861 - registration number used by Calder Peel Surrey Limited. The company was registered as a Private Limited Company on 2013-06-17. The company has been active in this business for the last eleven years. This firm can be contacted at Market Court 20-24 Church Street in Altrincham. It's postal code assigned to this place is WA14 4DW. This firm's SIC code is 71111 and has the NACE code: Architectural activities. The business most recent accounts were submitted for the period up to June 30, 2022 and the most recent annual confirmation statement was filed on June 17, 2023.

Because of the following enterprise's magnitude, it became vital to acquire extra directors, namely: Henry C., Andrew L., Mark M. who have been assisting each other since 2013 to exercise independent judgement of this firm. Additionally, the managing director's tasks are aided with by a secretary - Ewen M., who joined the firm in 2013.

Henry C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Henry C.

Role: Director

Appointed: 17 June 2013

Latest update: 9 January 2024

Andrew L.

Role: Director

Appointed: 17 June 2013

Latest update: 9 January 2024

Mark M.

Role: Director

Appointed: 17 June 2013

Latest update: 9 January 2024

Ewen M.

Role: Director

Appointed: 17 June 2013

Latest update: 9 January 2024

Ewen M.

Role: Secretary

Appointed: 17 June 2013

Latest update: 9 January 2024

People with significant control

Henry C.
Notified on 1 January 2018
Nature of control:
over 1/2 to 3/4 of shares
Calder Peel Partnership Limited
Address: 20-24 Church Street, Hale, Altrincham, Cheshire, WA14 4DW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Notified on 17 June 2016
Ceased on 31 March 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-06-17
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 December 2015
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 March 2017
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
10
Company Age

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