CALDER SUCCESSION LTD
Active - Accounts Filed
General Information
NAME
CALDER SUCCESSION LTD
COMPANY NUMBER
10040560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2016
(8 years and 8 months old)
WEBSITE
caldersuccession.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST10 3AN
20 Calder Close
Hilton
Derby
Derbyshire
DE65 5HR
Telephone: 0503055
Bolton Lodge Cheadle Road
Oakamoor
Stoke-On-Trent
ST10 3AN
ST10 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDER SUCCESSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDER SUCCESSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDER SUCCESSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER SUCCESSION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/03/2016 - 19/05/2021 (5 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/11/2021 - Present (2 years and 11 months) Born in Jul 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALDER SUCCESSION LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Paul John Hewish (928979140) has left the board |
| 01/02/2022 | New Accounts filed |
| 25/11/2021 | New Board Member Paul John Hewish (928979140) Appointed |
| 25/11/2021 | New Board Member Andrew John Burcher (925566263) Appointed |
| 25/11/2021 | New Board Member Paul John Hewish (928979140) Appointed |
| 25/11/2021 | New Board Member Andrew John Burcher (925566263) Appointed |
| 25/11/2021 | New Board Member Paul John Hewish (928979140) Appointed |
| 25/11/2021 | New Board Member Andrew John Burcher (925566263) Appointed |
| 25/11/2021 | New Board Member Paul John Hewish (928979140) Appointed |
| 25/11/2021 | New Board Member Andrew John Burcher (925566263) Appointed |
| 21/05/2021 | Susan Buck (912090351) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 28/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 14/03/2016 | New Board Member Thomas Edward Buck (912090414) Appointed |
| 14/03/2016 | Susan Buck (920571957) has left the board |
| 14/03/2016 | Thomas Edward Buck (920571956) has left the board |
| 14/03/2016 | New Board Member Susan Buck (912090351) Appointed |
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