Calder Finco Uk Ltd in Chester West Employment Park CHESTER - CH1 4EX

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Calder Finco Uk Ltd CHESTER

Founded in 2006, Calder Finco Uk, classified under reg no. 05721362 is an active company. Currently registered at Jupiter Drive CH1 4EX, Chester the company has been in the business for 18 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 3 directors in the the company, namely Michael S., Iain C. and Lee C.. In addition one secretary - Iain C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Calder Finco Uk Ltd Address / Contact

Office Address	Jupiter Drive
Office Address2	Chester West Employment Park
Town	Chester
Post code	CH1 4EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05721362
Date of Incorporation	Fri, 24th Feb 2006
Industry	Activities of head offices
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (66 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Michael S.

Position: Director

Appointed: 01 September 2020

Iain C.

Position: Director

Appointed: 11 May 2020

Iain C.

Position: Secretary

Appointed: 11 May 2020

Lee C.

Position: Director

Appointed: 17 January 2013

Gregory A.

Position: Director

Appointed: 01 January 2015

Resigned: 11 May 2020

Gregory A.

Position: Secretary

Appointed: 01 January 2015

Resigned: 11 May 2020

Andrew D.

Position: Director

Appointed: 14 April 2008

Resigned: 31 December 2014

Richard T.

Position: Director

Appointed: 14 April 2008

Resigned: 01 September 2020

Andrew D.

Position: Secretary

Appointed: 22 February 2007

Resigned: 31 December 2014

Myra T.

Position: Director

Appointed: 24 February 2006

Resigned: 17 January 2013

Instant Companies Limited

Position: Corporate Director

Appointed: 24 February 2006

Resigned: 24 February 2006

Myra T.

Position: Secretary

Appointed: 24 February 2006

Resigned: 22 February 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2006

Resigned: 24 February 2006

Juergen D.

Position: Director

Appointed: 24 February 2006

Resigned: 26 June 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Caldergroup Swiss Ag from St Gallen 9000, Switzerland. The abovementioned PSC is classified as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Caldergroup Swiss Ag

59 Vadianstrasse, St Gallen 9000, Switzerland

Legal authority	Swiss Law
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Tbc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 22nd, November 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 22nd, November 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AUD	Auditor's resignation filed on: 23rd, June 2022	auditors	Free Download (1 page)
AA	Full accounts data made up to Monday 31st May 2021 filed on: 20th, May 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st May 2020 filed on: 19th, May 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 22nd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 22nd, September 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st May 2019 filed on: 12th, June 2020	accounts	Free Download (19 pages)
AP03	On Monday 11th May 2020 - new secretary appointed filed on: 13th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th May 2020. filed on: 13th, May 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 11th May 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 11th May 2020 filed on: 12th, May 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2018 filed on: 8th, November 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Wednesday 31st May 2017 filed on: 21st, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 1st, March 2017	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2015 filed on: 4th, March 2016	accounts	Free Download (49 pages)
AR01	Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
SH01	2710000.00 EUR is the capital in company's statement on Tuesday 21st April 2015	capital
AA	Group of companies' accounts made up to Saturday 31st May 2014 filed on: 17th, January 2015	accounts	Free Download (38 pages)
TM01	Director appointment termination date: Wednesday 31st December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AP03	On Thursday 1st January 2015 - new secretary appointed filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on Thursday 1st January 2015. filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to Monday 24th February 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
SH01	2710000.00 EUR is the capital in company's statement on Monday 14th April 2014	capital
AA	Group of companies' accounts made up to Friday 31st May 2013 filed on: 4th, January 2014	accounts	Free Download (37 pages)
TM01	Director appointment termination date: Thursday 27th June 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 24th February 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (7 pages)
AP01	New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th January 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 31st May 2012 filed on: 9th, November 2012	accounts	Free Download (37 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2012	incorporation	Free Download (39 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2012	resolution	Free Download (1 page)
AR01	Annual return made up to Friday 24th February 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Tuesday 31st May 2011 filed on: 3rd, April 2012	accounts	Free Download (37 pages)
AR01	Annual return made up to Thursday 24th February 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (38 pages)
AR01	Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (6 pages)
CH03	On Monday 12th October 2009 secretary's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
CH01	On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
CH01	On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 31st May 2008 filed on: 6th, February 2009	accounts	Free Download (42 pages)
288a	On Monday 9th June 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
288a	On Friday 6th June 2008 Director appointed filed on: 6th, June 2008	officers	Free Download (2 pages)
363a	Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 30th, December 2007	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Thursday 31st May 2007 filed on: 30th, December 2007	accounts	Free Download (44 pages)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 5th, April 2007	accounts	Free Download (1 page)
287	Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX filed on: 30th, March 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007	annual return	Free Download (2 pages)
288a	On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
288a	On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007	officers	Free Download (2 pages)
288b	On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 2710000 shares on Wednesday 8th March 2006. Value of each share 1 eur, total number of shares: 2710001. filed on: 20th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 2710000 shares on Wednesday 8th March 2006. Value of each share 1 eur, total number of shares: 2710001. filed on: 20th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX filed on: 16th, March 2006	address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX filed on: 16th, March 2006	address	Free Download (1 page)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288a	On Monday 13th March 2006 New director appointed filed on: 13th, March 2006	officers	Free Download (3 pages)
288b	On Monday 13th March 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On Monday 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On Monday 13th March 2006 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On Monday 13th March 2006 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On Tuesday 7th March 2006 New secretary appointed;new director appointed filed on: 7th, March 2006	officers	Free Download (3 pages)
288a	On Tuesday 7th March 2006 New secretary appointed;new director appointed filed on: 7th, March 2006	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, February 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, February 2006	incorporation	Free Download (19 pages)

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