CF

CALDER FINCO UK LTD

Active

Company number 05721362

Chester · Incorporated 24 February 2006

Jupiter Drive, Chester West Employment Park, Chester, Cheshire, CH1 4EX

Last updated on 31 March 2026

Activities of head offices · SIC 70100

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

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
17 February 2026
Next due
3 March 2027
6 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 Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Accounts With Accounts Type Full
Accounts
30 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
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 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
20 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2017 View
Accounts With Accounts Type Full
Accounts
1 March 2017 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Accounts With Accounts Type Group
Accounts
17 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Termination Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
20 August 2012 View
Legacy
Mortgage
14 August 2012 View
Memorandum Articles
Incorporation
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Group
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Group
Accounts
24 February 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
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Group
Accounts
6 February 2009 View
Legacy
Mortgage
2 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Group
Accounts
30 December 2007 View
Legacy
Accounts
5 April 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Address
30 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Capital
20 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
7 March 2006 View
Incorporation Company
Incorporation
24 February 2006 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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