CN

CALDERYS NGJ LIMITED

Active

Company number 04148785

Ellesemere Port, United Kingdom · Incorporated 26 January 2001

Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, CH66 1ST, United Kingdom

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 November 2022

Company history

Previous company names

N.G. JOHNSON (NORTHERN) LIMITED · 26 January 2001 – 13 January 2020

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
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
California Holding Iii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2023

Funding

1 funding round
9 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Accounts With Accounts Type Full
Accounts
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Memorandum Articles
Incorporation
13 June 2023 View
Resolution
Resolution
12 June 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Gazette Filings Brought Up To Date
Gazette
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 April 2023 View
Gazette Notice Compulsory
Gazette
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Resolution
Resolution
23 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Resolution
Resolution
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Accounts With Accounts Type Full
Accounts
27 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
11 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Accounts
22 June 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Mortgage
30 October 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Small
Accounts
22 January 2004 View
Legacy
Address
21 January 2004 View
Accounts With Accounts Type Small
Accounts
26 April 2003 View
Legacy
Annual Return
25 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2002 View
Legacy
Annual Return
22 February 2002 View
Legacy
Officers
14 June 2001 View
Legacy
Mortgage
1 June 2001 View
Legacy
Capital
4 May 2001 View
Legacy
Accounts
22 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Capital
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Address
31 January 2001 View
Incorporation Company
Incorporation
26 January 2001 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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