• UK
  • CALDERBECK LTD - Kingston Barn, Forton, Newport, TF10 8BY, United Kingdom

Company Information

Company registration number
03702851
Company Status
LIVE
Country
United Kingdom
Registered Address
Kingston Barn
Forton
Newport
TF10 8BY
England
Kingston Barn, Forton, Newport, TF10 8BY, England UK

Management

Managing Directors
CHAPMAN, David William
CORREA, Alana Louise
STEELE, Rhiannon
WALKER, Craig Antony
JONES, Sophie Lea
Company secretaries
CORREA, Alana Louise

Company Details

Type of Business
ltd
Incorporated
1999-01-27
Age Of Company
1999-01-27 25 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Miss Alana Louise Correa
Mrs Rhiannon Steele

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

CALDERBECK LTD Company Description

CALDERBECK LTD is a ltd registered in United Kingdom with the Company reg no 03702851. Its current trading status is "live". It was registered 1999-01-27. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-02-14.It can be contacted at Kingston Barn .
More information

Get CALDERBECK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Calderbeck Ltd - Kingston Barn, Forton, Newport, TF10 8BY, United Kingdom

1999-01-27 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-06-08) - CS01

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • change-person-director-company-with-change-date (2022-11-03) - CH01

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  • accounts-with-accounts-type-dormant (2022-11-03) - AA

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  • accounts-with-accounts-type-dormant (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2021-08-14) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-26) - AA

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  • appoint-person-director-company-with-name-date (2020-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-04) - TM01

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  • change-person-director-company-with-change-date (2020-07-04) - CH01

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  • confirmation-statement-with-updates (2020-09-10) - CS01

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  • notification-of-a-person-with-significant-control (2020-11-10) - PSC01

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  • accounts-with-accounts-type-dormant (2019-10-25) - AA

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  • confirmation-statement-with-updates (2019-08-21) - CS01

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  • notification-of-a-person-with-significant-control (2019-07-31) - PSC01

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  • appoint-person-director-company-with-name-date (2019-03-10) - AP01

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  • cessation-of-a-person-with-significant-control (2019-03-10) - PSC07

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  • termination-director-company-with-name-termination-date (2019-02-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-11-08) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-09) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-11-08) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-20) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-20) - AP01

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-03) - AA

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • change-person-secretary-company-with-change-date (2017-05-20) - CH03

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  • appoint-person-secretary-company-with-name-date (2017-05-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-05-20) - TM02

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  • confirmation-statement-with-no-updates (2017-09-29) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-02) - AA

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  • confirmation-statement-with-updates (2016-08-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-13) - AA

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  • accounts-with-accounts-type-dormant (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-29) - AA

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  • appoint-person-director-company-with-name (2012-02-20) - AP01

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  • termination-director-company-with-name (2012-01-15) - TM01

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  • accounts-with-accounts-type-dormant (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-15) - CH03

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  • change-person-director-company-with-change-date (2010-02-17) - CH01

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  • appoint-person-director-company-with-name (2010-10-01) - AP01

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  • accounts-with-accounts-type-dormant (2010-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • legacy (2009-02-16) - 363a

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  • accounts-with-accounts-type-dormant (2009-11-18) - AA

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  • accounts-with-accounts-type-dormant (2008-11-02) - AA

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  • legacy (2008-02-06) - 363a

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  • legacy (2007-11-15) - 288b

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  • legacy (2007-11-15) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-07) - AA

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  • legacy (2007-03-01) - 363s

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  • legacy (2006-06-15) - 288a

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  • legacy (2006-06-15) - 288b

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  • legacy (2006-02-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-22) - AA

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • legacy (2005-02-08) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-10) - AA

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  • legacy (2004-01-26) - 363s

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  • accounts-with-accounts-type-dormant (2003-03-25) - AA

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  • legacy (2003-03-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-09) - AA

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  • legacy (2002-02-12) - 363s

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  • legacy (2002-11-22) - 288a

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  • legacy (2002-11-19) - 288b

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  • legacy (2002-11-22) - 287

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  • legacy (2002-11-27) - 288b

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  • accounts-with-accounts-type-dormant (2001-02-15) - AA

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  • legacy (2001-01-31) - 363s

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  • legacy (2000-03-10) - 363s

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  • legacy (2000-02-28) - 288a

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  • legacy (1999-03-09) - 288b

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  • legacy (1999-04-27) - 288a

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  • incorporation-company (1999-01-27) - NEWINC

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  • legacy (1999-03-19) - 288a

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  • legacy (1999-03-09) - 287

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