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 - UPPER PARLIAMENT STREET

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER SOCIETY OF ARCHITECTS MANCHESTER Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CALDER PEEL PARTNERSHIP LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SILK MILL TAVERNS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
CP3 LIMITED ALTRINCHAM Dissolved... DORMANT 71111 - Architectural activities
BLUE3 (STAFFS) (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE3 (STAFFS) LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CP BLUETHREE (STAFFS) LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CARTMAN AND MASONS LIMITED KNUTSFORD Dissolved... UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
CALDER PEEL SURREY LIMITED ALTRINCHAM Active DORMANT 71111 - Architectural activities
CALDERPEEL ARCHITECTS LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ALTRINCHAM BID LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
MARKET COURT ALTRINCHAM LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CALDERPEEL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MM DESIGN STUDIO LTD ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities
ARCHITECTUREM LTD ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities
DRAWING ROOM (ALTRINCHAM) LIMITED ALTRINCHAM ENGLAND Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALDERPEEL (HOLDCO) LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALDERPEEL (NEWCO) LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALDERPEEL GROUP LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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