CG

CALDER GROUP LIMITED

Active

Company number 03491249

Chester · Incorporated 12 January 1998

C/O Cim Limited, Jupiter Drive, Chester West Employment Park, Chester, CH1 4EX

Last updated on 5 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 July 2010

Company history

Previous company names

GRIFFINHILL LIMITED · 12 January 1998 – 16 July 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Calder Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
9 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Full
Accounts
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Auditors Resignation Company
Auditors
23 June 2022 View
Accounts With Accounts Type Full
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Accounts With Accounts Type Full
Accounts
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Capital Cancellation Shares
Capital
6 June 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Capital Return Purchase Own Shares
Capital
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Resolution
Resolution
18 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2013 View
Legacy
Capital
30 August 2013 View
Legacy
Insolvency
30 August 2013 View
Resolution
Resolution
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
20 August 2012 View
Resolution
Resolution
16 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Full
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Resolution
Resolution
30 July 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
14 November 2008 View
Legacy
Mortgage
2 July 2008 View
Legacy
Annual Return
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Address
14 February 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Mortgage
20 March 2006 View
Legacy
Annual Return
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Legacy
Capital
20 March 2006 View
Resolution
Resolution
20 March 2006 View
Resolution
Resolution
17 March 2006 View
Resolution
Resolution
17 March 2006 View
Memorandum Articles
Incorporation
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Address
30 June 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Resolution
Resolution
30 March 2005 View
Legacy
Accounts
23 March 2005 View
Legacy
Annual Return
9 February 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Annual Return
8 March 2003 View
Legacy
Accounts
20 January 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Accounts
21 November 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2001 View
Legacy
Address
25 April 2001 View
Legacy
Annual Return
6 February 2001 View
Legacy
Accounts
29 January 2001 View
Accounts With Accounts Type Full
Accounts
6 April 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Accounts
10 November 1999 View
Legacy
Annual Return
5 February 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Address
14 July 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Mortgage
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
23 March 1998 View
Memorandum Articles
Incorporation
18 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Accounts
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Incorporation Company
Incorporation
12 January 1998 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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