Calder Finco Uk Ltd. net worth, address, company information. Free

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Calder Finco Uk Ltd (registration number 05721362) is a private limited company founded on 2006-02-24. The firm is located at Jupiter Drive, Chester West Employment Park, Chester CH1 4EX. Calder Finco Uk Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Calder Finco Uk Ltd
Number	05721362
Date of Incorporation:	2006-02-24
End of financial year:	31 May
Address:	Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in the firm, we can name: Michael S. (in the company from 01 September 2020), Iain C. (appointment date: 11 May 2020), Lee C. (appointed on 17 January 2013). 1 secretary is present: Iain C. (appointed on 11 May 2020). The official register indexes 1 person of significant control - Caldergroup Swiss Ag, a corporation which is located at Vadianstrasse. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Caldergroup Swiss Ag

6 April 2016

Address	59 Vadianstrasse, St Gallen 9000, Switzerland
Legal authority	Swiss Law
Legal form	Joint Stock Company
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Tbc
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Wednesday 31st May 2023 filed on: 22nd, November 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts data made up to Wednesday 31st May 2023 filed on: 22nd, November 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Tuesday 31st May 2022 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 23rd, June 2022 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st May 2021 filed on: 20th, May 2022 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st May 2020 filed on: 19th, May 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Tuesday 1st September 2020 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st May 2019 filed on: 12th, June 2020 \| accounts	Free Download (19 pages)
(AP03) On Monday 11th May 2020 - new secretary appointed filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 11th May 2020. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 11th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 11th May 2020 filed on: 12th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 8th, November 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st May 2016 filed on: 1st, March 2017 \| accounts	Free Download (18 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2015 filed on: 4th, March 2016 \| accounts	Free Download (49 pages)
(AR01) Annual return made up to Wednesday 24th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 24th February 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) 2710000.00 EUR is the capital in company's statement on Tuesday 21st April 2015 capital
(AA) Group of companies' accounts made up to Saturday 31st May 2014 filed on: 17th, January 2015 \| accounts	Free Download (38 pages)
(TM01) Director appointment termination date: Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AP03) On Thursday 1st January 2015 - new secretary appointed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 1st January 2015. filed on: 6th, January 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 31st December 2014 filed on: 6th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 24th February 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
(SH01) 2710000.00 EUR is the capital in company's statement on Monday 14th April 2014 capital
(AA) Group of companies' accounts made up to Friday 31st May 2013 filed on: 4th, January 2014 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: Thursday 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 24th February 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 31st May 2012 filed on: 9th, November 2012 \| accounts	Free Download (37 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, August 2012 \| incorporation	Free Download (39 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2012 \| resolution	Free Download (1 page)
(AR01) Annual return made up to Friday 24th February 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Tuesday 31st May 2011 filed on: 3rd, April 2012 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to Thursday 24th February 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (36 pages)
(AA) Group of companies' accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010 \| accounts	Free Download (38 pages)
(AR01) Annual return made up to Wednesday 24th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (6 pages)
(CH03) On Monday 12th October 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 9th October 2009 director's details were changed filed on: 9th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Saturday 31st May 2008 filed on: 6th, February 2009 \| accounts	Free Download (42 pages)
(288a) On Monday 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288a) On Friday 6th June 2008 Director appointed filed on: 6th, June 2008 \| officers	Free Download (2 pages)
(363a) Annual return made up to Monday 7th April 2008 filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2007 filed on: 30th, December 2007 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to Thursday 31st May 2007 filed on: 30th, December 2007 \| accounts	Free Download (44 pages)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/05/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX filed on: 30th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX filed on: 30th, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 30th March 2007 filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(288a) On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288a) On Tuesday 27th March 2007 New secretary appointed filed on: 27th, March 2007 \| officers	Free Download (2 pages)
(288b) On Tuesday 27th March 2007 Secretary resigned filed on: 27th, March 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2710000 shares on Wednesday 8th March 2006. Value of each share 1 eur, total number of shares: 2710001. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2710000 shares on Wednesday 8th March 2006. Value of each share 1 eur, total number of shares: 2710001. filed on: 20th, March 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX filed on: 16th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX filed on: 16th, March 2006 \| address	Free Download (1 page)
(288a) On Monday 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (3 pages)
(288a) On Monday 13th March 2006 New director appointed filed on: 13th, March 2006 \| officers	Free Download (3 pages)
(288b) On Monday 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Monday 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Monday 13th March 2006 Secretary resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288b) On Monday 13th March 2006 Director resigned filed on: 13th, March 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 7th March 2006 New secretary appointed;new director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
(288a) On Tuesday 7th March 2006 New secretary appointed;new director appointed filed on: 7th, March 2006 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 24th, February 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 24th, February 2006 \| incorporation	Free Download (19 pages)

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