General information

Name:

Calder Mill Ltd

Office Address:

Silvester House Bradshaw Street OL10 1PN Heywood

Number: 07922227

Incorporation date: 2012-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07922227 is a registration number of Calder Mill Limited. The company was registered as a Private Limited Company on 2012-01-24. The company has been actively competing on the British market for the last 12 years. This business can be found at Silvester House Bradshaw Street in Heywood. The headquarters' post code assigned to this location is OL10 1PN. The firm official name switch from Flynntec to Calder Mill Limited came on 2018-02-20. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023/01/31 is the last time account status updates were reported.

Presently, the firm is controlled by a single director: Sharon C., who was arranged to perform management duties in January 2018. That firm had been directed by Peter C. till October 2020.

Sharon C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Calder Mill Limited 2018-02-20
  • Flynntec Limited 2012-01-24

Financial data based on annual reports

Company staff

Sharon C.

Role: Director

Appointed: 31 January 2018

Latest update: 4 February 2024

People with significant control

Sharon C.
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 24 January 2017
Ceased on 28 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-24
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 September 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 August 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 25 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 March 2016
Annual Accounts 3 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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