CALDER NEWCO LIMITED
FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY B90 4BN- Liquidation
- Private Limited Company
- Company No. 10096482
- Last Updated: 01 Mar 2022
Company Profile
CALDER NEWCO LIMITED was incorporated on Friday, April 1, 2016 as a Private Limited Company with registered address in SHIRLEY. CALDER NEWCO LIMITED has the status: Liquidation and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 8 years 7 months and 14 days.
| Name | CALDER NEWCO LIMITED |
|---|---|
| Company number | 10096482 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY B90 4BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Linnaeus Group Bidco Limited 1011 Stratford Road, B90 4BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1415 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CALDER NEWCO LIMITED | 01 Apr 2016 |
| PACIFIC SHELF 1823 LIMITED | 26 Jun 2016 |