CALDEW PLUMBING & HEATING CONTRACTORS LIMITED - CARLISLE


Company Profile Company Filings

Overview

CALDEW PLUMBING & HEATING CONTRACTORS LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
CALDEW PLUMBING & HEATING CONTRACTORS LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04310440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CALDEW PLUMBING & HEATING CONTRACTORS LIMITED - CARLISLE

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MICHAEL THOMPSON BUILDINGS
CARLISLE
CA2 4NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILSON Oct 1974 British Director 2011-12-01 CURRENT
MR SEAN DAVID GILCHRIST Mar 1971 British Director 2011-12-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-10-24 UNTIL 2001-10-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-10-24 UNTIL 2001-10-31 RESIGNED
MR ANTHONY NICHOLSON British Director 2001-10-24 UNTIL 2014-01-31 RESIGNED
MR IAN HIGHMORE Mar 1960 British Director 2005-02-07 UNTIL 2014-01-07 RESIGNED
MR IAN HIGHMORE Mar 1960 British Director 2014-03-12 UNTIL 2014-03-12 RESIGNED
MR IAN HIGHMORE Mar 1960 British Director 2014-07-01 UNTIL 2023-07-31 RESIGNED
MR FRANK JAMES GRIBBON Aug 1949 British Director 2001-10-24 UNTIL 2014-01-31 RESIGNED
MR ANTHONY NICHOLSON British Secretary 2001-10-24 UNTIL 2012-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Highmore 2016-06-30 - 2023-03-31 3/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sean David Gilchrist 2016-06-30 3/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Wilson 2016-06-30 10/1974 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Caldew Plumbing & Heating Contractors Limited - Period Ending 2022-11-30 2023-09-01 30-11-2022 £129 Cash £204,140 equity
Caldew Plumbing & Heating Contractors Limited - Period Ending 2021-11-30 2022-09-01 30-11-2021 £526 Cash £101,702 equity
Caldew Plumbing & Heating Contractors Limited - Period Ending 2020-11-30 2021-08-28 30-11-2020 £35,625 Cash £79,363 equity
Caldew Plumbing & Heating Contractors Limited - Period Ending 2019-11-30 2020-09-02 30-11-2019 £232 Cash £37,910 equity
Accounts filed on 30-11-2016 2017-05-05 30-11-2016 £35,345 Cash £148,278 equity
Accounts filed on 30-11-2015 2016-03-04 30-11-2015 £40,587 Cash £96,431 equity
Accounts filed on 30-11-2014 2015-04-02 30-11-2014 £639 equity

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