Founded in 2010, Calder Financial, classified under reg no. 07441594 is an active company. Currently registered at Bolton Lodge Cheadle Road ST10 3AN, Stoke-on-trent the company has been in the business for 14 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2021-03-21 Calder Financial Ltd is no longer carrying the name Calder Finance (midlands).
The company has one director. Thomas B., appointed on 16 November 2010. There are currently no secretaries appointed. As of 16 June 2024, there were 3 ex directors - Andrew B., Paul H. and others listed below. There were no ex secretaries.
| Office Address | Bolton Lodge Cheadle Road |
| Office Address2 | Oakamoor |
| Town | Stoke-on-trent |
| Post code | ST10 3AN |
| Country of origin | United Kingdom |
| Registration Number | 07441594 |
| Date of Incorporation | Tue, 16th Nov 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 14 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 16 November 2010
The list of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Susan B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Thomas B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Calder Group (Midlands) Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "an uk private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Susan B.
| Notified on | 31 May 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas B.
| Notified on | 31 May 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Calder Group (Midlands) Ltd
Bolton Lodge Cheadle Road, Oakamoor, Stoke-On-Trent, ST10 3AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 07441495 |
| Notified on | 24 May 2024 |
| Ceased on | 31 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan B.
| Notified on | 4 December 2017 |
| Ceased on | 24 May 2024 |
| Nature of control: |
25-50% shares |
Thomas B.
| Notified on | 4 December 2017 |
| Ceased on | 24 May 2024 |
| Nature of control: |
25-50% shares |
| Calder Finance (midlands) | March 21, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 2 | 30 | 3 339 | 2 527 | ||
| Current Assets | 1 337 | 1 496 | 1 524 | 2 132 | 3 328 | 4 014 | 4 870 |
| Debtors | 1 523 | 2 130 | 3 298 | 675 | 2 343 | ||
| Net Assets Liabilities | 770 | 929 | 983 | 1 810 | 2 612 | 3 300 | 4 124 |
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 567 | 567 | 541 | 322 | 716 | 714 | 746 |
| Net Current Assets Liabilities | 770 | 929 | 983 | 1 810 | 2 612 | 3 300 | 4 124 |
| Nominal Value Allotted Share Capital | 2 | 2 | 2 | 2 | 2 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||
| Other Creditors | 13 | 194 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Taxation Social Security Payable | 188 | 162 | 194 | ||||
| Trade Creditors Trade Payables | 528 | 128 | 528 | 552 | 552 | ||
| Trade Debtors Trade Receivables | 1 523 | 2 130 | 3 298 | 675 | 2 343 | ||
| Total Assets Less Current Liabilities | 770 | 929 | 983 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 21st, February 2024 |
accounts | Free Download (6 pages) |
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