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CALDER INDUSTRIAL MATERIALS LIMITED (00028073)

CALDER INDUSTRIAL MATERIALS LIMITED (00028073) is an active UK company. incorporated on 21 January 1889. with registered office in Chester. The company operates in the Manufacturing sector, engaged in unknown sic code (25990). CALDER INDUSTRIAL MATERIALS LIMITED has been registered for 137 years.

Company Number
00028073
Status
active
Type
ltd
Incorporated
21 January 1889
Age
137 years
Address
C/O Calder Industrial Materials, Chester, CH1 4EX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25990)
SIC Codes
25990

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Introduction
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CALDER INDUSTRIAL MATERIALS LIMITED

CALDER INDUSTRIAL MATERIALS LIMITED is an active company incorporated on 21 January 1889 with the registered office located in Chester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). CALDER INDUSTRIAL MATERIALS LIMITED was registered 137 years ago.(SIC: 25990)

Status

active

Active since 137 years ago

Company No

00028073

LTD Company

Age

137 Years

Incorporated 21 January 1889

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

COOKSON INDUSTRIAL MATERIALS LIMITED
From: 1 April 1986To: 1 June 1994
ASSOCIATED LEAD MANUFACTURERS LIMITED
From: 21 January 1889To: 1 April 1986
Contact
Address

C/O Calder Industrial Materials Jupiter Drive Chester, CH1 4EX,

Timeline

35 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Jul 10
Loan Secured
Feb 14
Loan Secured
Oct 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jun 15
Director Joined
Dec 16
Director Left
Sept 17
Director Joined
Oct 17
Director Joined
Oct 18
Director Left
Aug 19
Loan Secured
Oct 19
Director Joined
Dec 19
Director Left
May 20
Director Joined
May 20
Director Left
Sept 20
Director Joined
Sept 20
Loan Cleared
Dec 20
Loan Secured
Dec 20
Director Joined
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Left
Mar 21
Director Left
Jun 21
Director Left
Mar 22
Director Joined
May 22
Director Left
Jul 22
Director Joined
Sept 22
Director Joined
Jun 23
Director Left
Jan 24
Director Joined
Jul 24
Director Left
Jul 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Jan 26
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

263

Appoint Person Director Company With Name Date
7 January 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 July 2025
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Accounts With Accounts Type Full
22 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 June 2023
AP01Appointment of Director
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Full
15 December 2022
AAMDAAMD
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2022
TM01Termination of Director
Auditors Resignation Company
23 June 2022
AUDAUD
Appoint Person Director Company With Name Date
27 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
12 May 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 March 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 June 2021
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
30 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
11 January 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 December 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 June 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
8 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2017
AP01Appointment of Director
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Accounts With Accounts Type Full
28 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Termination Director Company With Name Termination Date
24 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
17 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
10 October 2014
AR01AR01
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
11 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2013
AR01AR01
Legacy
8 January 2013
MG01MG01
Accounts With Accounts Type Full
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Legacy
28 August 2012
MG01MG01
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Legacy
20 August 2012
MG02MG02
Legacy
14 August 2012
MG01MG01
Memorandum Articles
9 August 2012
MEM/ARTSMEM/ARTS
Resolution
9 August 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
9 August 2012
CC04CC04
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Full
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Termination Director Company With Name
16 July 2010
TM01Termination of Director
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2009
AR01AR01
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Legacy
27 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
20 January 2009
AAAnnual Accounts
Legacy
11 November 2008
288bResignation of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Full
4 February 2008
AAAnnual Accounts
Legacy
27 November 2007
363aAnnual Return
Resolution
10 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 September 2007
AAAnnual Accounts
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
30 November 2006
363aAnnual Return
Legacy
30 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
22 March 2006
155(6)a155(6)a
Legacy
20 March 2006
395Particulars of Mortgage or Charge
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Resolution
17 March 2006
RESOLUTIONSResolutions
Memorandum Articles
16 March 2006
MEM/ARTSMEM/ARTS
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
14 March 2006
288bResignation of Director or Secretary
Legacy
10 November 2005
363aAnnual Return
Legacy
10 November 2005
288cChange of Particulars
Legacy
30 June 2005
287Change of Registered Office
Accounts With Accounts Type Full
25 June 2005
AAAnnual Accounts
Resolution
30 March 2005
RESOLUTIONSResolutions
Resolution
30 March 2005
RESOLUTIONSResolutions
Legacy
30 March 2005
155(6)a155(6)a
Legacy
30 March 2005
288bResignation of Director or Secretary
Legacy
26 March 2005
395Particulars of Mortgage or Charge
Legacy
23 March 2005
244244
Legacy
13 January 2005
288bResignation of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
17 December 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Legacy
4 September 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
16 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
244244
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
27 May 2003
287Change of Registered Office
Legacy
20 January 2003
244244
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
15 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 July 2002
AAAnnual Accounts
Legacy
7 December 2001
363sAnnual Return (shuttle)
Legacy
21 November 2001
244244
Accounts With Accounts Type Full
4 July 2001
AAAnnual Accounts
Legacy
25 April 2001
353353
Legacy
29 January 2001
244244
Legacy
3 October 2000
363sAnnual Return (shuttle)
Legacy
21 June 2000
288aAppointment of Director or Secretary
Legacy
9 June 2000
403b403b
Accounts With Accounts Type Full
5 April 2000
AAAnnual Accounts
Legacy
19 January 2000
288aAppointment of Director or Secretary
Legacy
29 October 1999
363sAnnual Return (shuttle)
Legacy
19 May 1999
288aAppointment of Director or Secretary
Legacy
19 May 1999
288bResignation of Director or Secretary
Legacy
19 May 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
6 April 1999
AAAnnual Accounts
Legacy
16 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
363sAnnual Return (shuttle)
Legacy
26 July 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
23 July 1998
AUDAUD
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
287Change of Registered Office
Legacy
14 July 1998
288aAppointment of Director or Secretary
Legacy
8 May 1998
403aParticulars of Charge Subject to s859A
Legacy
18 April 1998
288aAppointment of Director or Secretary
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
395Particulars of Mortgage or Charge
Resolution
9 April 1998
RESOLUTIONSResolutions
Legacy
9 April 1998
155(6)a155(6)a
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288bResignation of Director or Secretary
Legacy
9 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
288aAppointment of Director or Secretary
Legacy
9 April 1998
287Change of Registered Office
Legacy
7 April 1998
88(2)R88(2)R
Legacy
7 April 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
30 March 1998
AAAnnual Accounts
Resolution
30 March 1998
RESOLUTIONSResolutions
Resolution
30 March 1998
RESOLUTIONSResolutions
Resolution
30 March 1998
RESOLUTIONSResolutions
Resolution
30 March 1998
RESOLUTIONSResolutions
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
4 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 1997
AAAnnual Accounts
Legacy
21 May 1997
288bResignation of Director or Secretary
Legacy
25 April 1997
288bResignation of Director or Secretary
Legacy
12 November 1996
288bResignation of Director or Secretary
Legacy
3 October 1996
363sAnnual Return (shuttle)
Legacy
10 September 1996
288288
Legacy
30 May 1996
403aParticulars of Charge Subject to s859A
Legacy
25 April 1996
287Change of Registered Office
Legacy
20 January 1996
403aParticulars of Charge Subject to s859A
Legacy
12 January 1996
288288
Auditors Resignation Company
11 December 1995
AUDAUD
Legacy
7 December 1995
225(1)225(1)
Legacy
7 December 1995
287Change of Registered Office
Legacy
7 December 1995
288288
Legacy
7 December 1995
288288
Auditors Resignation Company
7 December 1995
AUDAUD
Legacy
7 December 1995
288288
Legacy
7 December 1995
288288
Legacy
7 December 1995
288288
Legacy
11 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Legacy
23 June 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
288288
Legacy
9 November 1994
288288
Legacy
5 November 1994
363sAnnual Return (shuttle)
Legacy
6 September 1994
288288
Legacy
20 July 1994
288288
Accounts With Accounts Type Full
11 July 1994
AAAnnual Accounts
Certificate Change Of Name Company
31 May 1994
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 May 1994
395Particulars of Mortgage or Charge
Legacy
14 April 1994
155(6)b155(6)b
Legacy
14 April 1994
155(6)a155(6)a
Resolution
14 April 1994
RESOLUTIONSResolutions
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
12 April 1994
288288
Legacy
29 March 1994
395Particulars of Mortgage or Charge
Legacy
15 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 September 1993
AAAnnual Accounts
Legacy
25 August 1993
288288
Legacy
25 August 1993
288288
Legacy
18 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1992
AAAnnual Accounts
Legacy
14 May 1992
288288
Legacy
21 April 1992
288288
Legacy
21 April 1992
288288
Legacy
29 October 1991
363b363b
Legacy
29 October 1991
363(287)363(287)
Legacy
16 October 1991
288288
Legacy
16 October 1991
288288
Accounts With Accounts Type Full
30 September 1991
AAAnnual Accounts
Legacy
22 March 1991
288288
Legacy
20 December 1990
288288
Legacy
10 December 1990
363363
Accounts With Accounts Type Full
29 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 1989
AAAnnual Accounts
Legacy
25 October 1989
363363
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
17 January 1989
288288
Legacy
4 November 1988
288288
Legacy
2 November 1988
363363
Accounts With Made Up Date
2 November 1988
AAAnnual Accounts
Legacy
13 May 1988
288288
Legacy
15 December 1987
363363
Accounts With Accounts Type Full
12 November 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 October 1986
AAAnnual Accounts
Legacy
29 October 1986
363363
Certificate Change Of Name Company
1 April 1986
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
26 August 1977
MAMA
Miscellaneous
1 January 1900
MISCMISC