CALDER MANAGEMENT SERVICES LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 9TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06229383
- Last Updated: 07 Feb 2024
Company Profile
CALDER MANAGEMENT SERVICES LIMITED was incorporated on Friday, April 27, 2007 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. CALDER MANAGEMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years 6 months and 17 days.
| Name | CALDER MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 06229383 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB |
|---|---|
| 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 Geoffrey Byron Calder Nationality: British |
Dates: Sunday, February 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Delia Kay Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Geoffrey Byron Calder Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (197 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against CALDER MANAGEMENT SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALDER MANAGEMENT SERVICES LIMITED | 27 Apr 2007 |