Calder Foods Property Limited in BURTON-ON-TRENT - DE14 1DS

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Calder Foods Property Limited BURTON-ON-TRENT

Calder Foods Property started in year 1996 as Private Limited Company with registration number 03264171. The Calder Foods Property company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Burton-on-trent at 76 Mosley Street. Postal code: DE14 1DS. Since 2004-01-19 Calder Foods Property Limited is no longer carrying the name Calder Foods (manufacturing).

The company has one director. Martin B., appointed on 9 November 2021. There are currently no secretaries appointed. At the moment 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 Foods Property Limited Address / Contact

Office Address	76 Mosley Street
Town	Burton-on-trent
Post code	DE14 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03264171
Date of Incorporation	Wed, 16th Oct 1996
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Martin B.

Position: Director

Appointed: 09 November 2021

Marcus O.

Position: Director

Appointed: 15 November 2019

Resigned: 22 July 2022

William C.

Position: Director

Appointed: 17 January 2018

Resigned: 12 November 2021

Sherry D.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

David M.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Kevin C.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Russell M.

Position: Secretary

Appointed: 20 December 2016

Resigned: 15 November 2019

Kevin S.

Position: Director

Appointed: 20 December 2016

Resigned: 10 July 2020

Edward B.

Position: Director

Appointed: 14 October 2016

Resigned: 20 December 2016

Patrick M.

Position: Director

Appointed: 14 October 2016

Resigned: 20 December 2016

Carolyn R.

Position: Director

Appointed: 14 October 2016

Resigned: 26 January 2018

Rob H.

Position: Director

Appointed: 14 October 2016

Resigned: 20 December 2016

Russell M.

Position: Director

Appointed: 14 October 2016

Resigned: 15 November 2019

Shelagh B.

Position: Director

Appointed: 01 November 1999

Resigned: 14 October 2016

Sarah B.

Position: Director

Appointed: 01 November 1999

Resigned: 14 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 1996

Resigned: 16 October 1996

Paul B.

Position: Director

Appointed: 16 October 1996

Resigned: 14 October 2016

Nigel H.

Position: Director

Appointed: 16 October 1996

Resigned: 14 October 2016

Nigel H.

Position: Secretary

Appointed: 16 October 1996

Resigned: 14 October 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Creative Foods Europe Holdings Limited from Camberley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Flagship Minority Llc that entered Wilmington, Usa as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares.

Creative Foods Europe Holdings Limited

10 Watchmoor Park Riverside Way, Hartley Wintney, Camberley, Hampshire, GU15 3YL, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08493072
Notified on	14 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Flagship Minority Llc

2711 Centerville Road #400, Wilmington, Delaware, 19808, Usa

Legal authority	Laws Of The State Of Delaware
Legal form	Limited Liability Company
Notified on	14 October 2016
Ceased on	24 November 2016
Nature of control:	25-50% shares

Company previous names

Calder Foods (manufacturing)	January 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, December 2023	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to 2022-01-01 filed on: 10th, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/22 filed on: 10th, October 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2021-01-02 filed on: 20th, October 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/21 filed on: 20th, October 2021	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-28 filed on: 6th, October 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 6th, October 2020	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2018-12-29 filed on: 27th, September 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 27th, September 2019	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/17 filed on: 20th, August 2018	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-30 filed on: 20th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, August 2017	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 14th, September 2016	accounts	Free Download (31 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 27th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-27: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to 2014-10-16 with full list of members filed on: 10th, November 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-11-10: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to 2013-10-16 with full list of members filed on: 7th, November 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-07: 100.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 3rd, October 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to 2012-10-16 with full list of members filed on: 12th, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to 2011-10-16 with full list of members filed on: 31st, October 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-10-16 with full list of members filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 8th, June 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to 2009-10-16 with full list of members filed on: 26th, October 2009	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 14th, September 2009	accounts	Free Download (19 pages)
363a	Annual return made up to 2009-03-20 filed on: 20th, March 2009	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 20th, May 2008	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-11-15 filed on: 15th, November 2007	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 10th, August 2007	accounts	Free Download (19 pages)
363s	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (9 pages)
363s	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, September 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-10-14 filed on: 14th, October 2005	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (21 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-10-04 filed on: 4th, October 2004	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2003-12-31 filed on: 19th, July 2004	accounts	Free Download (21 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-10-18 filed on: 18th, October 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 23rd, June 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-12-11 filed on: 11th, December 2002	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 12th, August 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 12th, August 2002	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-11-19 filed on: 19th, November 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-11-19 filed on: 19th, November 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-11-19 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2000-10-31 filed on: 4th, July 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 4th, July 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 28th, June 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-08 filed on: 8th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-12-08 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-12-08 filed on: 8th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-12-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-10-31 filed on: 2nd, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 2nd, May 2000	accounts	Free Download (13 pages)
363s	Annual return made up to 2000-01-04 filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-04 filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 31st, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-10-31 filed on: 31st, August 1999	accounts	Free Download (12 pages)
363s	Annual return made up to 1999-01-13 filed on: 13th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-01-13 (Registered office changed on 13/01/99)	annual return
363s	Annual return made up to 1999-01-13 filed on: 13th, January 1999	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1999-01-13 (Registered office changed on 13/01/99)	annual return
AA	Accounts for a small company made up to 1997-10-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-10-31 filed on: 18th, August 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-11 filed on: 11th, February 1998	annual return	Free Download (6 pages)

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