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Calder Group Ltd

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Reports

Full Company Report  CALDER GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 03491249
Record last updated Friday, October 21, 2022 2:38:34 PM UTC
Postal Code CH1 4EX
Sector group, limit, trade

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CALDER GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-32025-4012

Searches

CALDER GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42022-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 16, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 7, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Aug 30, 2013 Statement of capital Statement of capital
Registry Aug 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 30, 2013 Solvency statement Solvency statement
Registry Aug 30, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2013 Annual return Annual return
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Resignation of 2 people: one Nominee Director (a man) Resignation of 2 people: one Nominee Director (a man)
Registry Dec 31, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 3491... Statement of satisfaction in full or in part of mortgage or charge 3491...
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Varying share rights and names Varying share rights and names
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3491... Change of particulars for director 3491...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 3491... Change of particulars for director 3491...
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jan 15, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2008 Annual return Annual return
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Annual return Annual return
Registry Feb 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Mar 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 2006 Annual return Annual return
Registry Mar 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3491... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3491...
Registry Mar 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 20, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Appointment of a director 3491... Appointment of a director 3491...
Registry Mar 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Memorandum of association Memorandum of association
Registry Mar 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 14, 2006 Resignation of a director 3491... Resignation of a director 3491...
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 8, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 25, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Registry Sep 16, 2003 Resignation of a director Resignation of a director
Financials Jul 12, 2003 Annual accounts Annual accounts
Registry May 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2003 Annual return Annual return
Financials Dec 1, 2002 Annual accounts Annual accounts
Registry Feb 11, 2002 Annual return Annual return
Financials Jul 10, 2001 Annual accounts Annual accounts
Registry Feb 6, 2001 Annual return Annual return
Financials Apr 6, 2000 Annual accounts Annual accounts
Registry Jan 31, 2000 Annual return Annual return
Registry Feb 5, 1999 Annual return 3491... Annual return 3491...
Registry Jul 15, 1998 Change of name certificate Change of name certificate
Registry Jul 14, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 1998 Appointment of a director Appointment of a director
Registry Jun 29, 1998 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 1998 Appointment of a director Appointment of a director
Registry Apr 14, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 14, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 14, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Apr 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 1998 Appointment of a director Appointment of a director
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