CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED - UPPER PARLIAMENT STREET
Company Profile | Company Filings |
Overview
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from UPPER PARLIAMENT STREET and has the status: Dissolved - no longer trading.
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562836. The accounts status is TOTAL EXEMPTION FULL.
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562836. The accounts status is TOTAL EXEMPTION FULL.
CALDER PEEL INVESTMENTS (HOLDINGS) LIMITED - UPPER PARLIAMENT STREET
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
SECOND FLOOR
UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWEN GRAHAM MILLER | Feb 1969 | British | Director | 2013-06-10 | CURRENT |
MR MARK JAMES MASSEY | Aug 1973 | British | Director | 2013-06-10 | CURRENT |
MR ANDREW LIGHTFOOT | Dec 1971 | British | Director | 2013-06-10 | CURRENT |
MR HENRY GRAY CALDER | Aug 1963 | British | Director | 2013-06-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Lightfoot | 2016-04-06 - 2018-03-31 | 12/1971 | Cheshire | Ownership of shares 25 to 50 percent |
Mr Mark James Massey | 2016-04-06 - 2018-03-31 | 8/1973 | Cheshire | Ownership of shares 25 to 50 percent |
Mr Ewen Graham Miller | 2016-04-06 - 2018-03-31 | 2/1969 | Cheshire | Ownership of shares 25 to 50 percent |
Mr Henry Gray Calder | 2016-04-06 | 8/1963 | Upper Parliament Street Nottingham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calder Peel Investments (Holdings) Limit - Dormant company accounts 16.1 | 2017-03-14 | 30-06-2016 | £4 Cash £14,391 equity |
Calder Peel Investments (Holdings) Limit - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £4 Cash £14,391 equity |
Calder Peel Investments (Holdings) Limit - Limited company - abbreviated - 11.0.0 | 2015-03-11 | 30-06-2014 | £4 Cash £14,655 equity |