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CALDER INVESTMENTS LIMITED - Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, United Kingdom
Company Information
- Company registration number
- 00577378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Paddock Hill House Sacombe Green
- Sacombe
- Ware
- SG12 0JH
- England Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, England UK
Management
- Managing Directors
- PAUL ALBERT NICHOLAS
- RENN, Susan
- Company secretaries
- MRS SUSAN RENN
- PAUL ALBERT NICHOLAS
- RENN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-01-22
- Age Of Company 1957-01-22 67 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Paul Nicholas
- Mr Paul Nicholas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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CALDER INVESTMENTS LIMITED Company Description
- CALDER INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00577378. Its current trading status is "live". It was registered 1957-01-22. It has declared SIC or NACE codes as "68209". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Paddock Hill House Sacombe Green .
Get CALDER INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Investments Limited - Paddock Hill House Sacombe Green, Sacombe, Ware, SG12 0JH, United Kingdom
- 1957-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-05) - AA
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confirmation-statement-with-no-updates (2024-04-18) - CS01
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confirmation-statement-with-updates (2023-04-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-12) - AA
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termination-director-company-with-name-termination-date (2022-07-07) - TM01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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change-person-secretary-company-with-change-date (2018-11-03) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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mortgage-satisfy-charge-full (2014-04-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-accounts-type-small (2011-10-04) - AA
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auditors-resignation-company (2011-06-29) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-06-17) - 287
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-small (2008-10-23) - AA
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legacy (2008-07-24) - 403a
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legacy (2008-04-02) - 288c
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accounts-with-accounts-type-small (2007-10-19) - AA
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legacy (2007-03-14) - 363s
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accounts-with-accounts-type-small (2006-11-28) - AA
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legacy (2006-03-29) - 363s
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legacy (2005-11-11) - 288a
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-03-22) - 363s
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-small (2003-08-22) - AA
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legacy (2003-03-10) - 363s
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-small (2002-11-04) - AA
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-04-26) - 363s
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accounts-with-accounts-type-small (1999-07-09) - AA
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legacy (1999-04-19) - 363s
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legacy (1998-05-08) - 363s
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accounts-with-accounts-type-small (1997-05-12) - AA
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legacy (1997-05-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-16) - 288
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legacy (1996-03-07) - 288
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legacy (1996-05-13) - 363s
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accounts-with-accounts-type-small (1996-05-13) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-10) - AA
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legacy (1995-03-06) - 363s
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accounts-with-accounts-type-small (1994-09-19) - AA
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legacy (1994-03-04) - 363s
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legacy (1993-03-11) - 363s
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legacy (1992-03-05) - 363s
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accounts-with-accounts-type-small (1991-03-28) - AA
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legacy (1991-03-28) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-02) - AA
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legacy (1990-01-09) - 287
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accounts-with-accounts-type-small (1987-05-02) - AA
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legacy (1987-05-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-10-01) - AA
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legacy (1986-10-01) - 363
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legacy (1986-05-02) - GAZ(U)
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legacy (1986-05-02) - 288