CALDER FINCO UK LTD - CHESTER
| Company Profile | Company Filings |
Overview
CALDER FINCO UK LTD is a Private Limited Company from CHESTER and has the status: Active.
CALDER FINCO UK LTD was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721362. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER FINCO UK LTD was incorporated 18 years ago on 24/02/2006 and has the registered number: 05721362. The accounts status is FULL and accounts are next due on 28/02/2025.
CALDER FINCO UK LTD - CHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
JUPITER DRIVE
CHESTER
CHESHIRE
CH1 4EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOSEPH SAUNDERS | Jul 1960 | British | Director | 2020-09-01 | CURRENT |
| MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2020-05-11 | CURRENT |
| MR LEE DAVID CHAIKIN | Feb 1973 | American | Director | 2013-01-17 | CURRENT |
| MR IAIN GEOFFREY CLARKSON | Secretary | 2020-05-11 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-02-24 UNTIL 2006-02-24 | RESIGNED | ||
| MR RICHARD BENJAMIN TRAVERS | Feb 1955 | British | Director | 2008-04-14 UNTIL 2020-09-01 | RESIGNED |
| MISS MYRA TABOR | Dec 1956 | British | Director | 2006-02-24 UNTIL 2013-01-17 | RESIGNED |
| MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Director | 2008-04-14 UNTIL 2014-12-31 | RESIGNED |
| JUERGEN DIEGRUBER | Apr 1961 | German | Director | 2006-02-24 UNTIL 2013-06-26 | RESIGNED |
| MR GREGORY MARK ANDREWS | Feb 1973 | British | Director | 2015-01-01 UNTIL 2020-05-11 | RESIGNED |
| MISS MYRA TABOR | Dec 1956 | British | Secretary | 2006-02-24 UNTIL 2007-02-22 | RESIGNED |
| MR ANDREW DAVID LIVINGSTONE DONALD | Feb 1962 | British | Secretary | 2007-02-22 UNTIL 2014-12-31 | RESIGNED |
| MR GREGORY MARK ANDREWS | Secretary | 2015-01-01 UNTIL 2020-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caldergroup Swiss Ag | 2016-04-06 | St Gallen 9000 | Ownership of shares 75 to 100 percent |