Introduction
Watch Company
T
THP CALDERDALE LIMITED
THP CALDERDALE LIMITED is an active company incorporated on 28 June 2021 with the registered office located in South Ockendon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. THP CALDERDALE LIMITED was registered 4 years ago.(SIC: 47730)
Status
active
Active since 4 years ago
Company No
13479899
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
Allcures House Arisdale Avenue South Ockendon, RM15 5TT,
Previous Addresses
Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom
From: 28 June 2021To: 8 June 2022
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHEEMA, Jaipal Singh
ActiveArisdale Avenue, South OckendonRM15 5TT
Born March 1956
Director
Appointed 06 Jun 2022
CHEEMA, Jaipal Singh
Arisdale Avenue, South OckendonRM15 5TT
Born March 1956
Director
06 Jun 2022
Active
CHEEMA, Satinderjit Kaur
ActiveArisdale Avenue, South OckendonRM15 5TT
Born June 1963
Director
Appointed 06 Jun 2022
CHEEMA, Satinderjit Kaur
Arisdale Avenue, South OckendonRM15 5TT
Born June 1963
Director
06 Jun 2022
Active
ATKINSON, David James
ResignedArisdale Avenue, South OckendonRM15 5TT
Born March 1973
Director
Appointed 28 Jun 2021
Resigned 06 Jun 2022
ATKINSON, David James
Arisdale Avenue, South OckendonRM15 5TT
Born March 1973
Director
28 Jun 2021
Resigned 06 Jun 2022
Resigned
BUTTERWORTH, Andrew Craig
ResignedArisdale Avenue, South OckendonRM15 5TT
Born May 1972
Director
Appointed 28 Jun 2021
Resigned 06 Jun 2022
BUTTERWORTH, Andrew Craig
Arisdale Avenue, South OckendonRM15 5TT
Born May 1972
Director
28 Jun 2021
Resigned 06 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Hub Pharmacy Limited
ActivePaddock Road, SkelmersdaleWN8 9PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
The Hub Pharmacy Limited
Paddock Road, SkelmersdaleWN8 9PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2026
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2023
9 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 June 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022
21 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 October 2021