CALDERHEAD REFRIGERATED TRANSPORT LIMITED - REDDITCH


Company Profile Company Filings

Overview

CALDERHEAD REFRIGERATED TRANSPORT LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CALDERHEAD REFRIGERATED TRANSPORT LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731667. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

CALDERHEAD REFRIGERATED TRANSPORT LIMITED - REDDITCH

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LITTLE FORGE ROAD
REDDITCH
B98 7SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA ANN OWRID Mar 1969 British Director 2003-11-01 CURRENT
MR ANTONIUS JACOBUS KREBBERS Jul 1968 Dutch Director 2023-05-30 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-04-11 UNTIL 2003-04-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-11 RESIGNED
MR TIMOTHY OWRID May 1960 British Director 2003-11-01 UNTIL 2022-10-28 RESIGNED
IAN CALDERHEAD Nov 1941 British Director 2003-04-11 UNTIL 2014-07-19 RESIGNED
PAMELA NORAH KNOX CALDERHEAD British Director 2003-04-11 UNTIL 2023-05-30 RESIGNED
PAMELA NORAH KNOX CALDERHEAD British Secretary 2003-04-11 UNTIL 2023-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Pamela Norah Knox Calderhead 2016-06-30 - 2023-05-30 6/1942 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Mr Timothy Owrid 2016-06-30 - 2022-10-28 5/1960 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Mrs Sara Ann Owrid 2016-06-30 3/1969 Redditch   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00409775 LIMITED LONDON Dissolved... FULL 5143 - Wholesale electric household goods
GOLDICOTE HALL (MANAGEMENT) LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OWRID ASSOCIATES LIMITED STRATFORD-UPO Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
OWCO LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
OWCO SYSTEMS LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Calderhead Refrigerated Transport Limited - Period Ending 2022-10-31 2023-04-18 31-10-2022 £287,348 Cash
Calderhead Refrigerated Transport Limited - Period Ending 2021-10-31 2022-10-28 31-10-2021 £388,446 Cash
Calderhead Refrigerated Transport Limited - Period Ending 2020-10-31 2021-07-31 31-10-2020 £458,838 Cash
Calderhead Refrigerated Transport Limited - Period Ending 2019-10-31 2020-09-09 31-10-2019 £202,989 Cash £388,342 equity
Calderhead Refrigerated Transport Limited - Period Ending 2018-10-31 2019-07-31 31-10-2018 £61,052 Cash £404,166 equity
Calderhead Refrigerated Transport Limited - Period Ending 2017-10-31 2018-03-30 31-10-2017 £26,575 Cash £549,890 equity
Abbreviated Company Accounts - CALDERHEAD REFRIGERATED TRANSPORT LIMITED 2017-07-28 31-10-2016 £4,244 Cash £360,564 equity
Abbreviated Company Accounts - CALDERHEAD REFRIGERATED TRANSPORT LIMITED 2016-07-22 31-10-2015 £4,345 Cash £360,039 equity
Abbreviated Company Accounts - CALDERHEAD REFRIGERATED TRANSPORT LIMITED 2015-08-13 31-10-2014 £237,550 equity
Abbreviated Company Accounts - CALDERHEAD REFRIGERATED TRANSPORT LIMITED 2014-07-31 31-10-2013 £445,452 equity

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