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Calder Products Ltd (registration number 09411258) is a private limited company founded on 2015-01-28 in England. This company is located at C/O Casdon Limited, Cornford Road, Blackpool FY4 4QW. Calder Products Ltd is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Calder Products Ltd
Number	09411258
Date of Incorporation:	Wednesday 28th January 2015
End of financial year:	30 April
Address:	C/o Casdon Limited, Cornford Road, Blackpool, FY4 4QW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the enterprise, we can name: Lynda C. (appointed on 28 January 2015), Peter C. (appointment date: 28 January 2015), Philip C. (appointed on 28 January 2015). The official register indexes 4 persons of significant control, namely: Philip C. has 1/2 or less of shares, 1/2 or less of voting rights, Peter C. has 1/2 or less of shares, 1/2 or less of voting rights, Lynda C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-04-30	2023-04-30
Current Assets	1,124,298	1,138,277
Fixed Assets	5,791,418	5,791,418

People with significant control

Philip C.

9 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Peter C.

9 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Lynda C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

6 April 2016 - 6 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/04/30 filed on: 5th, January 2024 \| accounts	Free Download (29 pages)
(MR01) Registration of charge 094112580004, created on 2023/08/03 filed on: 3rd, August 2023 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/01/28 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2022/01/28 filed on: 7th, February 2022 \| confirmation statement	Free Download (15 pages)
(MR01) Registration of charge 094112580003, created on 2022/01/06 filed on: 6th, January 2022 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 094112580002, created on 2021/10/28 filed on: 11th, November 2021 \| mortgage	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/04/30 filed on: 4th, November 2021 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (17 pages)
(PSC01) Notification of a person with significant control 2021/03/09 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2021/03/09 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/09 filed on: 11th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/28 filed on: 8th, February 2021 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/04/30 filed on: 12th, October 2020 \| accounts	Free Download (28 pages)
(PSC07) Cessation of a person with significant control 2020/01/06 filed on: 5th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/01/06 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/01/28 filed on: 5th, February 2020 \| confirmation statement	Free Download (8 pages)
(AA) Small company accounts made up to 2019/04/30 filed on: 30th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/01/28 filed on: 4th, February 2019 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 2018/04/30 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018/01/28 filed on: 31st, January 2018 \| confirmation statement	Free Download (7 pages)
(AA) Small company accounts made up to 2017/04/30 filed on: 17th, August 2017 \| accounts	Free Download (7 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB filed on: 7th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/28 filed on: 6th, February 2017 \| confirmation statement	Free Download (9 pages)
(AA) Small company accounts made up to 2016/04/30 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
(SH01) 28.17 GBP is the capital in company's statement on 2015/06/26 filed on: 4th, March 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/28 filed on: 22nd, February 2016 \| annual return	Free Download (8 pages)
(SH01) 28170.76 GBP is the capital in company's statement on 2016/02/22 capital
(AD01) Change of registered address from Casdon Plc Cornford Road Blackpool FY4 4QW England on 2016/02/03 to C/O Casdon Limited Cornford Road Blackpool Lancashire FY4 4QW filed on: 3rd, February 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 29th, October 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 29th, October 2015 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2016/04/30. Originally it was 2016/01/31 filed on: 17th, June 2015 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2015/05/05 filed on: 19th, May 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, May 2015 \| resolution	Free Download
(MR01) Registration of charge 094112580001, created on 2015/05/07 filed on: 12th, May 2015 \| mortgage	Free Download (7 pages)
(NEWINC) Company registration filed on: 28th, January 2015 \| incorporation	Free Download (28 pages)

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