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CALDER FOODS PROPERTY LIMITED - 10 Watchmoor Park Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom
Company Information
- Company registration number
- 03264171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Watchmoor Park Riverside Way
- Camberley
- Surrey
- GU15 3YL
- England 10 Watchmoor Park Riverside Way, Camberley, Surrey, GU15 3YL, England UK
Management
- Managing Directors
- O'SULLIVAN, Marcus Enda
- BACK, Martin Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-16
- Age Of Company 1996-10-16 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Creative Foods Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDER FOODS (MANUFACTURING) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-01-02
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2022-10-30
- Last Date: 2021-10-16
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CALDER FOODS PROPERTY LIMITED Company Description
- CALDER FOODS PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 03264171. Its current trading status is "live". It was registered 1996-10-16. It was previously called CALDER FOODS (MANUFACTURING) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-01-02. The latest annual return was filed up to 2012-10-16.It can be contacted at 10 Watchmoor Park Riverside Way .
Get CALDER FOODS PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calder Foods Property Limited - 10 Watchmoor Park Riverside Way, Camberley, Surrey, GU15 3YL, United Kingdom
- 1996-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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legacy (2021-10-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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change-to-a-person-with-significant-control (2021-10-18) - PSC05
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legacy (2021-10-20) - PARENT_ACC
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legacy (2021-10-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
keyboard_arrow_right 2019
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legacy (2019-09-27) - AGREEMENT2
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legacy (2019-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-27) - AA
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legacy (2019-09-27) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2019-11-15) - TM02
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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confirmation-statement-with-no-updates (2019-11-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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termination-director-company-with-name-termination-date (2018-03-22) - TM01
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legacy (2018-08-20) - AGREEMENT2
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legacy (2018-08-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-20) - AA
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confirmation-statement-with-updates (2018-11-19) - CS01
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legacy (2018-08-20) - GUARANTEE2
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01
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accounts-with-accounts-type-full (2017-08-07) - AA
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cessation-of-a-person-with-significant-control (2017-11-10) - PSC07
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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confirmation-statement-with-updates (2017-11-10) - CS01
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auditors-resignation-company (2017-11-21) - AUD
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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mortgage-satisfy-charge-full (2016-10-18) - MR04
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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confirmation-statement-with-updates (2016-11-04) - CS01
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resolution (2016-11-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-group (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-group (2014-10-02) - AA
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mortgage-satisfy-charge-full (2014-02-26) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-07) - AUD
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accounts-with-accounts-type-group (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-09) - AA
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auditors-resignation-company (2012-12-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-group (2011-08-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-group (2010-06-08) - AA
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legacy (2010-03-19) - MG02
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288c
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legacy (2009-03-20) - 363a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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accounts-with-accounts-type-medium (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-05-20) - AA
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legacy (2008-04-25) - 395
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legacy (2008-04-18) - 395
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363s
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accounts-with-accounts-type-medium (2007-08-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-27) - AA
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legacy (2006-10-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-medium (2005-05-23) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 287
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certificate-change-of-name-company (2004-01-19) - CERTNM
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-medium (2004-07-19) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-small (2003-06-23) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 287
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-small (2002-08-12) - AA
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legacy (2002-03-08) - 395
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legacy (2002-02-06) - 395
keyboard_arrow_right 2001
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legacy (2001-11-19) - 363s
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accounts-with-accounts-type-small (2001-07-04) - AA
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legacy (2001-06-28) - 225
keyboard_arrow_right 2000
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legacy (2000-01-04) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
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legacy (2000-01-18) - 287
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 288a
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legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 88(2)R
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-01-13) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-04) - 395
keyboard_arrow_right 1996
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legacy (1996-10-21) - 288b
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incorporation-company (1996-10-16) - NEWINC