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Caird Evered Holdings Limited MARKFIELD

Founded in 2006, Caird Evered Holdings, classified under reg no. 06006643 is an active company. Currently registered at Bardon Hall LE67 9PJ, Markfield the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th December 2006 Caird Evered Holdings Limited is no longer carrying the name Castlegate 449.

The company has 2 directors, namely Garrath L., Alistair B.. Of them, Alistair B. has been with the company the longest, being appointed on 1 January 2016 and Garrath L. has been with the company for the least time - from 1 January 2023. 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 - Mary F. who worked with the the company until 30 March 2012.

Caird Evered Holdings Limited Address / Contact

Office Address Bardon Hall
Office Address2 Copt Oak Road
Town Markfield
Post code LE67 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06006643
Date of Incorporation Wed, 22nd Nov 2006
Industry Non-trading company
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Garrath L.

Position: Director

Appointed: 01 January 2023

Alistair B.

Position: Director

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2015

Jeremy S.

Position: Director

Appointed: 01 August 2011

Resigned: 31 March 2014

Mark S.

Position: Director

Appointed: 31 July 2009

Resigned: 31 July 2011

Mary F.

Position: Secretary

Appointed: 31 August 2007

Resigned: 30 March 2012

Darren S.

Position: Director

Appointed: 19 December 2006

Resigned: 31 July 2009

John B.

Position: Director

Appointed: 19 December 2006

Resigned: 31 December 2022

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2006

Resigned: 31 August 2007

Castlegate Directors Limited

Position: Corporate Director

Appointed: 22 November 2006

Resigned: 31 August 2007

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Aggregate Industries Uk Limited from Coalville, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Renewi Uk Services Limited that entered Milton Keynes, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.

Aggregate Industries Uk Limited

Bardon Hill Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00245717
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Renewi Uk Services Limited

Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02393309
Notified on 29 July 2016
Nature of control: 25-50% shares

Company previous names

Castlegate 449 December 6, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (21 pages)

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