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Calder Industrial Materials LTD

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Reports

Extended Company Report with Annual Accounts CALDER INDUSTRIAL MATERIALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 11, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00028073
Record last updated Wednesday, January 3, 2024 11:16:18 AM UTC
Official Address C/o Calder Industrial Materials Jupiter Drive Chester Ch14ex Blacon
There are 9 companies registered at this street
Postal Code CH14EX
Sector Manufacture of other fabricated metal products n.e.c.

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Visits

CALDER INDUSTRIAL MATERIALS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2022 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jul 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2022 Appointment of a woman Appointment of a woman
Registry Mar 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 280... Resignation of one Director (a man) 280...
Registry Jan 4, 2021 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 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 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Aug 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 19, 2017 Resignation of one Director Resignation of one Director
Registry Sep 18, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Feb 28, 2017 Annual accounts Annual accounts
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2016 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Oct 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 3, 2016 Annual accounts Annual accounts
Registry Oct 12, 2015 Annual return Annual return
Registry Jun 24, 2015 Resignation of one Commercial and one Director (a man) Resignation of one Commercial and one Director (a man)
Registry Jun 24, 2015 Resignation of one Director Resignation of one Director
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 10, 2014 Annual return Annual return
Registry Feb 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Nov 11, 2013 Annual accounts Annual accounts
Registry Oct 9, 2013 Annual return Annual return
Registry Jan 8, 2013 Mortgage Mortgage
Registry Jan 8, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Oct 10, 2012 Annual return Annual return
Registry Aug 28, 2012 Mortgage Mortgage
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 7867471... Statement of satisfaction in full or in part of mortgage or charge 7867471...
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 7867471... Statement of satisfaction in full or in part of mortgage or charge 7867471...
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 7867471... Statement of satisfaction in full or in part of mortgage or charge 7867471...
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 14, 2012 Mortgage Mortgage
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 9, 2012 Resolution Resolution
Registry Aug 9, 2012 Memorandum of association Memorandum of association
Registry Aug 9, 2012 Resolution Resolution
Registry Aug 9, 2012 Statement of companies objects Statement of companies objects
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Jul 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 2647008... Change of particulars for director 2647008...
Registry Oct 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625870... Change of particulars for director 2625870...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2625863... Change of particulars for director 2625863...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625627... Change of particulars for director 2625627...
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Mar 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Resignation of a person Resignation of a person
Registry Nov 11, 2008 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Annual return Annual return
Registry Oct 28, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Nov 27, 2007 Annual return Annual return
Registry Oct 10, 2007 Resolution Resolution
Registry Oct 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Appointment of a person Appointment of a person
Registry Jun 22, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Nov 30, 2006 Annual return Annual return
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Mar 22, 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 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2006 Resolution Resolution
Registry Mar 17, 2006 Resolution 1945011... Resolution 1945011...
Registry Mar 17, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares

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