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CALDER GROUP LIMITED - C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03491249
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Cim Limited, Jupiter Drive
- Chester West Employment Park
- Chester
- CH1 4EX C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX UK
Management
- Geschäftsführung
- CLARKSON, Iain Geoffrey
- SAUNDERS, Michael Joseph
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.01.1998
- Alter der Firma 1998-01-12 26 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Calder Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GRIFFINHILL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800V7SBDQ4XVLG465
- Bilanzhinterlegung
- Fälligkeit: 2022-02-28
- Letzte Einreichung: 2020-05-31
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2022-01-26
- Letzte Einreichung: 2021-01-12
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CALDER GROUP LIMITED Firmenbeschreibung
- CALDER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03491249. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.01.1998 registriert. CALDER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GRIFFINHILL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über C/o Cim Limited, Jupiter Drive erreicht werden.
Jetzt sichern CALDER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calder Group Limited - C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX, Grossbritannien
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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accounts-with-accounts-type-full (2020-06-12) - AA
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termination-director-company-with-name-termination-date (2020-05-11) - TM01
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appoint-person-director-company-with-name-date (2020-05-11) - AP01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-08) - AA
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accounts-with-accounts-type-full (2018-02-22) - AA
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-01) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-01-17) - AA
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-04-01) - SH03
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capital-cancellation-shares (2014-06-06) - SH06
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accounts-with-accounts-type-full (2014-04-08) - AA
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resolution (2014-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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resolution (2013-08-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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legacy (2013-08-30) - SH20
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legacy (2013-08-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-08-30) - SH19
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-09) - AA
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legacy (2012-08-28) - MG01
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legacy (2012-08-20) - MG02
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resolution (2012-08-16) - RESOLUTIONS
-
legacy (2012-08-14) - MG01
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-02-25) - AA
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capital-allotment-shares (2011-02-01) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-full (2010-03-02) - AA
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resolution (2010-07-30) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-15) - 363a
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-02-14) - 363a
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legacy (2008-07-02) - 395
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legacy (2008-02-14) - 287
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legacy (2008-02-14) - 190
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-02-14) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-15) - AA
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resolution (2007-08-30) - RESOLUTIONS
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legacy (2007-08-28) - 288a
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legacy (2007-02-20) - 363a
-
legacy (2007-02-20) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-14) - 288b
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resolution (2006-03-16) - RESOLUTIONS
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legacy (2006-03-16) - 88(2)R
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memorandum-articles (2006-03-16) - MEM/ARTS
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resolution (2006-03-17) - RESOLUTIONS
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resolution (2006-03-20) - RESOLUTIONS
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legacy (2006-03-20) - 155(6)a
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legacy (2006-03-20) - 155(6)b
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legacy (2006-03-20) - 363s
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legacy (2006-03-20) - 395
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 363s
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resolution (2005-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-03-23) - 244
-
legacy (2005-06-30) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-01) - AA
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legacy (2004-04-02) - 244
-
legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-20) - 244
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legacy (2003-03-08) - 363s
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legacy (2003-05-14) - 287
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legacy (2003-09-16) - 288b
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accounts-with-accounts-type-full (2003-07-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-01) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 244
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-04-25) - 353
-
legacy (2001-02-06) - 363s
-
legacy (2001-01-29) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-06) - AA
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legacy (2000-01-31) - 363s
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 244
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legacy (1999-02-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-04-14) - 123
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legacy (1998-04-14) - 288a
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legacy (1998-03-23) - 288a
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incorporation-company (1998-01-12) - NEWINC
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legacy (1998-03-18) - 288b
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resolution (1998-04-14) - RESOLUTIONS
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memorandum-articles (1998-03-18) - MEM/ARTS
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legacy (1998-03-18) - 225
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legacy (1998-04-20) - 288a
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legacy (1998-04-20) - 88(2)R
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legacy (1998-07-14) - 287
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 288a
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certificate-change-of-name-company (1998-07-15) - CERTNM
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legacy (1998-04-14) - 395
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resolution (1998-03-18) - RESOLUTIONS