CN

CALDEA NOMINEES LIMITED

Active

Company number 03373633

Brunswick Street Liverpool · Incorporated 20 May 1997

C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP

Last updated on 12 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Peter Mason
Born June 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Geoffrey Owen Mason
Born March 1940
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Change Person Director Company With Change Date
Officers
17 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Dormant
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Dormant
Accounts
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Move Registers To Registered Office Company
Address
21 May 2013 View
Change Person Director Company With Change Date
Officers
21 May 2013 View
Change Person Secretary Company With Change Date
Officers
21 May 2013 View
Accounts With Accounts Type Dormant
Accounts
30 August 2012 View
Legacy
Mortgage
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Legacy
Mortgage
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Move Registers To Sail Company
Address
17 June 2010 View
Change Sail Address Company
Address
16 June 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Legacy
Annual Return
10 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Mortgage
29 January 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Mortgage
23 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 May 2008 View
Accounts With Accounts Type Dormant
Accounts
29 November 2007 View
Legacy
Accounts
30 August 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
16 June 2005 View
Legacy
Mortgage
12 March 2005 View
Accounts With Accounts Type Dormant
Accounts
17 February 2005 View
Legacy
Annual Return
4 June 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Mortgage
18 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Mortgage
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
13 November 2003 View
Legacy
Annual Return
30 July 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Dormant
Accounts
4 March 2003 View
Legacy
Officers
9 May 2002 View
Legacy
Address
2 April 2002 View
Accounts With Accounts Type Dormant
Accounts
21 February 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Address
6 March 2001 View
Legacy
Mortgage
19 August 2000 View
Legacy
Annual Return
30 May 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Legacy
Officers
24 August 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Accounts
22 August 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
25 May 1997 View
Incorporation Company
Incorporation
20 May 1997 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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