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Calder Peel Partnership (london) Limited ALTRINCHAM

Calder Peel Partnership (london) started in year 1997 as Private Limited Company with registration number 03363044. The Calder Peel Partnership (london) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Altrincham at Market Court. Postal code: WA14 4DW.

There is a single director in the company at the moment - Henry C., appointed on 19 May 1997. In addition, a secretary was appointed - Henry C., appointed on 11 July 2000. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard P. who worked with the the company until 11 July 2000.

Calder Peel Partnership (london) Limited Address / Contact

Office Address Market Court
Office Address2 20-24 Church Street
Town Altrincham
Post code WA14 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03363044
Date of Incorporation Thu, 1st May 1997
Industry Architectural activities
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Henry C.

Position: Secretary

Appointed: 11 July 2000

Henry C.

Position: Director

Appointed: 19 May 1997

Neil L.

Position: Director

Appointed: 30 November 2000

Resigned: 23 April 2009

Ian J.

Position: Director

Appointed: 11 July 2000

Resigned: 03 November 2003

Richard P.

Position: Secretary

Appointed: 19 May 1997

Resigned: 11 July 2000

Richard P.

Position: Director

Appointed: 19 May 1997

Resigned: 11 July 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 19 May 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 19 May 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Henry C. The abovementioned PSC and has 50,01-75% shares.

Henry C.

Notified on 1 May 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100100100100      
Balance Sheet
Net Assets Liabilities   100100100100100100100
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Shareholder Funds100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100100100100100100100
Number Shares Allotted 100100100100100100100100100
Par Value Share 111111111
Share Capital Allotted Called Up Paid100100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (2 pages)

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