CT

CALDAIRE TERMINAL LTD

Active

Company number 01445476

Birkenhead · Incorporated 24 August 1979

Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN

Last updated on 13 April 2026

Other transportation support activities · SIC 52290


Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M. & M. LEWIS SHIPPING LIMITED · 24 August 1979 – 6 September 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nw Trading (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Small
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Accounts With Accounts Type Small
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Small
Accounts
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Small
Accounts
13 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Small
Accounts
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Small
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Move Registers To Sail Company With New Address
Address
7 September 2016 View
Accounts With Accounts Type Small
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Move Registers To Sail Company With New Address
Address
14 September 2015 View
Accounts With Accounts Type Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Small
Accounts
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Accounts With Accounts Type Small
Accounts
22 March 2011 View
Change Sail Address Company
Address
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Small
Accounts
2 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
27 October 2009 View
Accounts With Accounts Type Small
Accounts
24 October 2009 View
Legacy
Annual Return
2 September 2009 View
Resolution
Resolution
15 April 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Address
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Small
Accounts
6 August 2008 View
Legacy
Mortgage
9 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Resolution
Resolution
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Accounts
17 October 2007 View
Legacy
Address
17 October 2007 View
Legacy
Mortgage
16 October 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Address
24 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Capital
20 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Mortgage
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
24 September 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Accounts
14 June 2004 View
Accounts With Accounts Type Small
Accounts
24 February 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Small
Accounts
6 March 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Small
Accounts
10 January 2001 View
Legacy
Annual Return
19 September 2000 View
Legacy
Officers
19 September 2000 View
Certificate Change Of Name Company
Change Of Name
5 September 2000 View
Legacy
Officers
30 August 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Accounts
24 March 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1999 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
17 September 1997 View
Legacy
Mortgage
20 June 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Accounts With Accounts Type Small
Accounts
12 December 1996 View
Legacy
Annual Return
6 September 1996 View
Resolution
Resolution
25 March 1996 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Mortgage
10 October 1995 View
Legacy
Annual Return
27 September 1995 View
Legacy
Officers
4 August 1995 View
Legacy
Officers
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
13 December 1994 View
Legacy
Mortgage
28 October 1994 View
Legacy
Annual Return
3 September 1994 View
Legacy
Mortgage
29 December 1993 View
Legacy
Accounts
2 November 1993 View
Accounts With Accounts Type Small
Accounts
30 September 1993 View
Legacy
Annual Return
10 September 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Small
Accounts
28 July 1992 View
Accounts With Accounts Type Small
Accounts
13 September 1991 View
Legacy
Annual Return
13 September 1991 View
Accounts With Accounts Type Small
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Legacy
Address
13 December 1989 View
Accounts With Accounts Type Small
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Annual Return
9 February 1989 View
Legacy
Address
31 October 1988 View
Accounts With Accounts Type Small
Accounts
10 October 1988 View
Accounts With Accounts Type Small
Accounts
21 September 1987 View
Legacy
Address
21 September 1987 View
Legacy
Annual Return
21 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 July 1986 View
Accounts With Accounts Type Small
Accounts
7 June 1986 View
Incorporation Company
Incorporation
24 August 1979 View
Miscellaneous
Miscellaneous
24 August 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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