CALDEA NOMINEES LIMITED - BRUNSWICK STREET LIVERPOOL


Company Profile Company Filings

Overview

CALDEA NOMINEES LIMITED is a Private Limited Company from BRUNSWICK STREET LIVERPOOL and has the status: Active.
CALDEA NOMINEES LIMITED was incorporated 27 years ago on 20/05/1997 and has the registered number: 03373633. The accounts status is DORMANT and accounts are next due on 05/01/2025.

CALDEA NOMINEES LIMITED - BRUNSWICK STREET LIVERPOOL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

C/O MASON & PARTNERS
BRUNSWICK STREET LIVERPOOL
MERSEYSIDE
L2 7TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER IAN MASON Jun 1967 British Director 1997-06-18 CURRENT
MR ANDREW PETER MASON Jun 1965 British Director 1997-06-18 CURRENT
BEN DESMOND HARVEY British Secretary 1997-06-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-20 UNTIL 1997-05-20 RESIGNED
MR MARTYN CAMPBELL MCDONALD Jun 1961 British Director 2008-12-19 UNTIL 2009-02-26 RESIGNED
MR GEOFFREY OWEN MASON Mar 1940 British Director 1997-06-18 UNTIL 2021-11-10 RESIGNED
CHRISTOPHER JOHN WILKINSON Dec 1964 British Secretary 1997-05-20 UNTIL 1997-06-18 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Director 1997-05-20 UNTIL 1997-06-18 RESIGNED
MR PETER WILD BULLIVANT Oct 1939 British Secretary 1997-06-18 UNTIL 2003-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Peter Mason 2016-04-06 6/1965 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Owen Mason 2016-04-06 3/1940 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES 2000 LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GEORGIEFF JONES FINANCE LIMITED FLINT ... FULL 7487 - Other business activities
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
NORTH WEST INDUSTRIAL ESTATES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES SOLENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHERN OFFICE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CONKY PROPERTIES LIMITED BRUNSWICK STREET LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHASE PROPERTY DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DBH SERVICED BUSINESS CENTRES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AS NATURE INTENDED LIMITED LONDON ... FULL 47290 - Other retail sale of food in specialised stores
CHAINBID LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINDEN ESTATES LIMITED BRUNSWICK STREET LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCREENFOOD LIMITED BRUNSWICK STREET Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
BUSINESS HOMES CARDONALD PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FOREGATE PROPERTIES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2024-01-31 05-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2022-12-06 05-04-2022 £2 Cash £2 equity
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2021-12-07 05-04-2021 £2 Cash £2 equity
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2021-03-04 05-04-2020 £2 Cash £2 equity
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2020-01-07 05-04-2019 £2 Cash £2 equity
Dormant Company Accounts - CALDEA NOMINEES LIMITED 2018-12-19 05-04-2018 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORONATION PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MASON & PARTNERS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRUNSWICK BUSINESS PARK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTH WEST RETAIL INVESTMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVERPOOL FILM STUDIOS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
NORTHERN INDUSTRIAL PROPERTIES LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUSINESS HOMES TURNBERRY LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NO. 1 STORAGE SOLUTIONS LIMITED BRUNSWICK STREET Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MASON PARTNERS LLP LIVERPOOL Active TOTAL EXEMPTION FULL None Supplied