Calder Succession Ltd STOKE-ON-TRENT


Founded in 2016, Calder Succession, classified under reg no. 10040560 is an active company. Currently registered at Bolton Lodge Cheadle Road ST10 3AN, Stoke-on-trent the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has 2 directors, namely Andrew B., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 3 March 2016 and Andrew B. has been with the company for the least time - from 23 November 2021. As of 15 June 2024, there were 2 ex directors - Paul H., Susan B. and others listed below. There were no ex secretaries.

Calder Succession Ltd Address / Contact

Office Address Bolton Lodge Cheadle Road
Office Address2 Oakamoor
Town Stoke-on-trent
Post code ST10 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10040560
Date of Incorporation Thu, 3rd Mar 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (107 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Andrew B.

Position: Director

Appointed: 23 November 2021

Thomas B.

Position: Director

Appointed: 03 March 2016

Paul H.

Position: Director

Appointed: 23 November 2021

Resigned: 26 October 2022

Susan B.

Position: Director

Appointed: 03 March 2016

Resigned: 19 May 2021

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Thomas B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Susan B. This PSC owns 25-50% shares.

Thomas B.

Notified on 10 April 2018
Nature of control: 25-50% shares

Susan B.

Notified on 10 April 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-2 185      
Balance Sheet
Cash Bank On Hand  7551 2241 11410 2665 152
Current Assets882581755  10 26621 304
Debtors      16 152
Net Assets Liabilities2 1852 2962 471-14 246-21 130-72715 757
Net Assets Liabilities Including Pension Asset Liability-2 185      
Reserves/Capital
Shareholder Funds-2 185      
Other
Version Production Software    2 021 2 023
Average Number Employees During Period  11111
Creditors3 0672 8773 22615 4701 2961 4005 547
Loans From Directors  2 69814 94220 9489 593 
Net Current Assets Liabilities4322 2962 471-14 246-1828 86615 757
Other Creditors    768  
Taxation Social Security Payable      3 867
Total Assets Less Current Liabilities4322 2962 471-14 246-1828 86615 757
Trade Creditors Trade Payables  5285285281 4001 680
Trade Debtors Trade Receivables      16 152
Creditors Due After One Year2 617      
Creditors Due Within One Year450      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 21st, February 2024
Free Download (6 pages)

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