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 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
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 |
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 |