CALDEA NOMINEES LIMITED
C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL L2 7TP- Active
- Private Limited Company
- Company No. 03373633
- Last Updated: 01 Mar 2024
Company Profile
CALDEA NOMINEES LIMITED was incorporated on Tuesday, May 20, 1997 as a Private Limited Company with registered address in BRUNSWICK STREET LIVERPOOL. CALDEA NOMINEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 27 years 9 months and 3 days.
| Name | CALDEA NOMINEES LIMITED |
|---|---|
| Company number | 03373633 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MASON & PARTNERS THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL L2 7TP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Peter Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Owen Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CALDEA NOMINEES LIMITED | 20 May 1997 |