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Officers15

Documents72

Additional data

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Last updated: Jun 01, 2024

CALDER FINCO UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Feb 2006 (18 years ago)

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Summary

NameCALDER FINCO UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05721362
Incorporation Date24 Feb 2006 (18 years ago) / 937 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STAMP************

ActiveUnited Kingdom

Contact details

Legal addressCHESHIRE, CHESTER, JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CH1 4EX

Officers

individual

IndividualUnited Kingdom

Caldergroup Swiss Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Donald, Andrew David Livingstone

Director


Appointed on14 Apr 2008

Resigned on31 Dec 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Andrews, Gregory Mark

Director


Appointed on01 Jan 2015

Resigned on11 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on24 Feb 2006

Resigned on24 Feb 2006

individual

IndividualUnited Kingdom

Clarkson, Iain Geoffrey

Secretary


Appointed on11 May 2020

Country of residenceEngland

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Documents

DateNameTypeDocument
23 Jun 2022Auditors resignation companyAUDView
20 May 2022Accounts with accounts type fullAAView
17 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CALDER FINCO UK LTD's headquarters?

CALDER FINCO UK LTD's headquarters is located at CHESHIRE, CHESTER, JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CH1 4EX

What is CALDER FINCO UK LTD's industry?

CALDER FINCO UK LTD is in the industry of Activities of head offices

What year was CALDER FINCO UK LTD started?

CALDER FINCO UK LTD was started in 2006

Sources: Companies House