General information

Name:

Calderys Ngj Ltd

Office Address:

Unit 3 & 4 Olympic Park Poole Hall Road CH66 1ST Ellesemere Port

Number: 04148785

Incorporation date: 2001-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Calderys Ngj was started on 2001-01-26 as a Private Limited Company. This firm's head office can be contacted at Ellesemere Port on Unit 3 & 4 Olympic Park, Poole Hall Road. If you have to reach the firm by mail, the area code is CH66 1ST. The company registration number for Calderys Ngj Limited is 04148785. Its listed name change from N.g. Johnson (northern) to Calderys Ngj Limited occurred on 2020-01-13. This firm's SIC code is 82990 meaning Other business support service activities not elsewhere classified. December 31, 2022 is the last time account status updates were reported.

According to the information we have, the business was created in 2001 and has so far been governed by eight directors, and out this collection of individuals two (Anders D. and Aurelien C.) are still listed as current directors. To provide support to the directors, this business has been utilizing the skills of Henri T. as a secretary since 2021.

  • Previous company's names
  • Calderys Ngj Limited 2020-01-13
  • N.g. Johnson (northern) Limited 2001-01-26

Company staff

Anders D.

Role: Director

Appointed: 31 January 2023

Latest update: 4 January 2024

Henri T.

Role: Secretary

Appointed: 08 April 2021

Latest update: 4 January 2024

Aurelien C.

Role: Director

Appointed: 24 July 2019

Latest update: 4 January 2024

People with significant control

The companies that control this firm include: California Holding Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, at New Bridge Street, EC4V 6JA and was registered as a PSC under the registration number 14253707.

California Holding Iii Limited
Address: 100 New Bridge Street, London,, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14253707
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Imerys S.A.
Address: 43 Quai De Grenelle, Paris, 75015, France
Legal authority French Law
Legal form Société Anonyme
Country registered France
Place registered Commercial Register Of Paris
Registration number 562 008 151
Notified on 9 November 2022
Ceased on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Imerys Uk Limited
Address: Par Moor Centre Par Moor Road, Par, Cornwall, PL24 2SQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03674799
Notified on 29 June 2021
Ceased on 9 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon W.
Notified on 26 January 2017
Ceased on 29 June 2021
Nature of control:
right to manage directors
N G Johnson (Northern) Holdings Limited
Address: Unit 24-25 Canal Bridge Enterprise Centre, Meadow Lane, Ellesmere Port, Cheshire, CH65 4EH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Cheshire
Registration number 06646613
Notified on 26 January 2017
Ceased on 29 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Norman A.
Notified on 26 January 2017
Ceased on 31 January 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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