CALDER MANAGEMENT SERVICES LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

CALDER MANAGEMENT SERVICES LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active - Proposal to Strike off.
CALDER MANAGEMENT SERVICES LIMITED was incorporated 17 years ago on 27/04/2007 and has the registered number: 06229383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

CALDER MANAGEMENT SERVICES LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

155 WELLINGBOROUGH ROAD
NORTHAMPTONSHIRE
NN10 9TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY BYRON CALDER Aug 1953 British Director 2007-04-27 CURRENT
MRS DELIA KAY CALDER British Secretary 2007-04-27 CURRENT
MRS DELIA KAY CALDER British Director 2014-10-10 UNTIL 2021-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Byron Calder 2021-02-28 8/1953 Stamford   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Delia Kay Calder 2016-04-06 - 2021-02-28 3/1965 Stamford   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Byron Calder 2016-04-06 - 2017-11-21 8/1953 Stamford   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCAIN FOODS (G.B.) LIMITED SCARBOROUGH Active FULL 01640 - Seed processing for propagation
C.E.P. POTATOES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 01630 - Post-harvest crop activities
P A S (GRANTHAM) LIMITED LINCOLNSHIRE Dissolved... FULL 10310 - Processing and preserving of potatoes
G'S GROWERS (RAMSEY) LIMITED ELY Active SMALL 01130 - Growing of vegetables and melons, roots and tubers
G'S FRESH MUSHROOMS LIMITED ELY Active FULL 10390 - Other processing and preserving of fruit and vegetables
G'S FRESH LIMITED CAMBRIDGESHIRE Active FULL 46310 - Wholesale of fruit and vegetables
BARWAY SERVICES LIMITED CAMBRIDGESHIRE Active FULL 01130 - Growing of vegetables and melons, roots and tubers
THE GREEN PEA COMPANY LIMITED LOUTH Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
GREEN PEA PROCESSING LIMITED LOUTH Active DORMANT 10390 - Other processing and preserving of fruit and vegetables
G'S FRESH PREPARED LIMITED ELY Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
WEST STREET NURSERY LIMITED STAMFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Calder Management Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-08-2023 £1,081 Cash £3,591 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 22.3 2023-01-11 30-04-2022 £10,567 Cash £7,611 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-21 30-04-2021 £2,335 Cash £9,378 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-04-2020 £242 Cash £10,816 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-04-2019 £189 Cash £5,403 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 30-04-2018 £3,679 Cash £2,782 equity
Calder Management Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-05 30-04-2017 £6,334 Cash £6,890 equity
Calder Management Services Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £39,654 Cash £69,406 equity
Calder Management Services Limited - Limited company - abbreviated - 11.9 2016-01-16 30-04-2015 £49,566 Cash £76,157 equity

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