-
CALDER INDUSTRIAL MATERIALS LIMITED - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, United Kingdom
Company Information
- Company registration number
- 00028073
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Calder Industrial Materials
- Jupiter Drive
- Chester
- CH1 4EX C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX UK
Management
- Managing Directors
- ARMOUR, Martin Paul
- CLARKSON, Iain Geoffrey
- HENDERSON, Martin Paul
- SAUNDERS, Michael Joseph
- VASEY, Simon
- Company secretaries
- HENDERSON, Martin Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1889-01-21
- Age Of Company 1889-01-21 135 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Calder Group Ltd
- Calder Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOKSON INDUSTRIAL MATERIALS LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
-
CALDER INDUSTRIAL MATERIALS LIMITED Company Description
- CALDER INDUSTRIAL MATERIALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00028073. Its current trading status is "live". It was registered 1889-01-21. It was previously called COOKSON INDUSTRIAL MATERIALS LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at C/o Calder Industrial Materials .
Get CALDER INDUSTRIAL MATERIALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Industrial Materials Limited - C/O Calder Industrial Materials, Jupiter Drive, Chester, CH1 4EX, United Kingdom
- 1889-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALDER INDUSTRIAL MATERIALS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
accounts-with-accounts-type-full (2021-05-06) - AA
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
appoint-person-director-company-with-name-date (2021-01-11) - AP01
-
mortgage-satisfy-charge-full (2021-01-30) - MR04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-11) - AA
-
appoint-person-director-company-with-name-date (2020-09-22) - AP01
-
termination-director-company-with-name-termination-date (2020-09-22) - TM01
-
confirmation-statement-with-no-updates (2020-10-12) - CS01
-
mortgage-satisfy-charge-full (2020-12-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
termination-director-company-with-name-termination-date (2020-05-12) - TM01
-
appoint-person-director-company-with-name-date (2020-05-13) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-17) - MR01
-
appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-08) - AA
-
confirmation-statement-with-no-updates (2018-10-11) - CS01
-
appoint-person-director-company-with-name-date (2018-10-08) - AP01
-
accounts-with-accounts-type-full (2018-03-08) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
accounts-with-accounts-type-full (2017-02-28) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-16) - AP01
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
accounts-with-accounts-type-full (2015-01-17) - AA
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
-
legacy (2013-01-08) - MG01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
statement-of-companys-objects (2012-08-09) - CC04
-
resolution (2012-08-09) - RESOLUTIONS
-
memorandum-articles (2012-08-09) - MEM/ARTS
-
legacy (2012-08-20) - MG02
-
legacy (2012-08-14) - MG01
-
legacy (2012-08-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
-
accounts-with-accounts-type-full (2012-11-09) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
-
accounts-with-accounts-type-full (2011-02-25) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
termination-director-company-with-name (2010-07-16) - TM01
-
accounts-with-accounts-type-full (2010-03-02) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-06) - CH01
-
accounts-with-accounts-type-full (2009-01-20) - AA
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
legacy (2009-03-27) - 288c
-
change-person-secretary-company-with-change-date (2009-10-27) - CH03
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-11) - 288b
-
legacy (2008-11-11) - 288a
-
legacy (2008-10-31) - 363a
-
accounts-with-accounts-type-full (2008-02-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 288a
-
accounts-with-accounts-type-full (2007-09-03) - AA
-
legacy (2007-11-27) - 363a
-
resolution (2007-10-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
resolution (2006-03-17) - RESOLUTIONS
-
legacy (2006-03-14) - 288b
-
memorandum-articles (2006-03-16) - MEM/ARTS
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-03-20) - 395
-
legacy (2006-03-22) - 155(6)a
-
legacy (2006-11-30) - 288c
-
legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 288b
-
legacy (2005-01-13) - 288a
-
legacy (2005-01-13) - 288b
-
legacy (2005-03-23) - 244
-
legacy (2005-03-30) - 155(6)a
-
legacy (2005-03-26) - 395
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-11-10) - 363a
-
legacy (2005-11-10) - 288c
-
accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-06-30) - 287
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-10-14) - 363s
-
legacy (2004-09-04) - 395
-
legacy (2004-04-16) - 288b
-
legacy (2004-04-02) - 244
-
accounts-with-accounts-type-full (2004-09-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 363s
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-05-27) - 287
-
legacy (2003-01-20) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-02) - AA
-
legacy (2002-10-15) - 288a
-
legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 363s
-
legacy (2001-11-21) - 244
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-04-25) - 353
-
legacy (2001-01-29) - 244
keyboard_arrow_right 2000
-
legacy (2000-06-09) - 403b
-
legacy (2000-10-03) - 363s
-
legacy (2000-01-19) - 288a
-
accounts-with-accounts-type-full (2000-04-05) - AA
-
legacy (2000-06-21) - 288a
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-06) - AA
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 288b
-
legacy (1999-10-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-10) - 363s
-
legacy (1998-07-26) - 288a
-
legacy (1998-11-16) - 288b
-
resolution (1998-03-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-03-30) - AA
-
legacy (1998-04-07) - 123
-
legacy (1998-04-07) - 88(2)R
-
legacy (1998-04-09) - 287
-
legacy (1998-04-09) - 288a
-
legacy (1998-04-09) - 288b
-
legacy (1998-04-09) - 155(6)a
-
resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-04-14) - 395
-
legacy (1998-04-15) - 288a
-
legacy (1998-04-18) - 288a
-
legacy (1998-05-08) - 403a
-
auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-14) - 287
-
legacy (1998-07-14) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 288b
-
accounts-with-accounts-type-full (1997-07-05) - AA
-
legacy (1997-04-25) - 288b
-
legacy (1997-11-18) - 288b
-
legacy (1997-11-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-12) - 288b
-
legacy (1996-10-03) - 363s
-
legacy (1996-09-10) - 288
-
legacy (1996-05-30) - 403a
-
legacy (1996-04-25) - 287
-
legacy (1996-01-20) - 403a
-
legacy (1996-01-12) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 288
-
legacy (1995-06-23) - 288
-
legacy (1995-08-04) - 288
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-10-11) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
auditors-resignation-company (1995-12-07) - AUD
-
legacy (1995-12-07) - 287
-
legacy (1995-12-07) - 225(1)
-
auditors-resignation-company (1995-12-11) - AUD
keyboard_arrow_right 1994
-
legacy (1994-03-29) - 395
-
legacy (1994-04-12) - 288
-
resolution (1994-04-14) - RESOLUTIONS
-
legacy (1994-04-14) - 155(6)a
-
legacy (1994-04-14) - 155(6)b
-
legacy (1994-11-09) - 288
-
certificate-change-of-name-company (1994-05-31) - CERTNM
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-20) - 288
-
legacy (1994-09-06) - 288
-
legacy (1994-11-05) - 363s
-
legacy (1994-05-16) - 395
keyboard_arrow_right 1993
-
legacy (1993-08-25) - 288
-
accounts-with-accounts-type-full (1993-09-27) - AA
-
legacy (1993-11-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-18) - 363s
-
accounts-with-accounts-type-full (1992-07-23) - AA
-
legacy (1992-05-14) - 288
-
legacy (1992-04-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-22) - 288
-
accounts-with-accounts-type-full (1991-09-30) - AA
-
legacy (1991-10-29) - 363(287)
-
legacy (1991-10-16) - 288
-
legacy (1991-10-29) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-29) - AA
-
legacy (1990-12-10) - 363
-
legacy (1990-12-20) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-01-17) - 288
-
legacy (1989-10-25) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
accounts-with-made-up-date (1988-11-02) - AA
-
legacy (1988-05-13) - 288
-
legacy (1988-11-02) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-15) - 363
-
accounts-with-accounts-type-full (1987-11-12) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
-
certificate-change-of-name-company (1986-04-01) - CERTNM
keyboard_arrow_right 1977
-
memorandum-articles (1977-08-26) - MA
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC