CALDER FINCO UK LTD
JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER CH1 4EX- Active
- Private Limited Company
- Company No. 05721362
- Last Updated: 01 Mar 2024
Company Profile
CALDER FINCO UK LTD was incorporated on Friday, February 24, 2006 as a Private Limited Company with registered address in CHESTER. CALDER FINCO UK LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 11 months and 27 days.
| Name | CALDER FINCO UK LTD |
|---|---|
| Company number | 05721362 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER DRIVE CHESTER WEST EMPLOYMENT PARK CHESTER CH1 4EX |
|---|---|
| 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 |
|---|---|
| Caldergroup Swiss Ag Vadianstrasse |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER FINCO UK LTD | 24 Feb 2006 |