BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAL list > CALD list

Caldea Nominees Limited BRUNSWICK STREET LIVERPOOL

Founded in 1997, Caldea Nominees, classified under reg no. 03373633 is an active company. Currently registered at C/o Mason & Partners L2 7TP, Brunswick Street Liverpool the company has been in the business for 27 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

At the moment there are 2 directors in the the firm, namely Andrew M. and Christopher M.. In addition one secretary - Ben H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caldea Nominees Limited Address / Contact

Office Address C/o Mason & Partners
Office Address2 The Corn Exchange
Town Brunswick Street Liverpool
Post code L2 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03373633
Date of Incorporation Tue, 20th May 1997
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 5th April
Company age 27 years old
Account next due date Fri, 5th Jan 2024 (126 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 June 1997

Ben H.

Position: Secretary

Appointed: 18 June 1997

Christopher M.

Position: Director

Appointed: 18 June 1997

Martyn M.

Position: Director

Appointed: 19 December 2008

Resigned: 26 February 2009

Geoffrey M.

Position: Director

Appointed: 18 June 1997

Resigned: 10 November 2021

Peter B.

Position: Secretary

Appointed: 18 June 1997

Resigned: 17 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1997

Resigned: 20 May 1997

Peter B.

Position: Director

Appointed: 20 May 1997

Resigned: 18 June 1997

Christopher W.

Position: Secretary

Appointed: 20 May 1997

Resigned: 18 June 1997

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Geoffrey M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-052018-04-052019-04-052020-04-052021-04-052022-04-052023-04-05
Balance Sheet
Cash Bank On Hand 222222
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22     
Number Shares Allotted 222222
Par Value Share 111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 5th April 2023
filed on: 30th, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.