CALDER GROUP HOLDINGS LIMITED - CHESTER


Company Profile Company Filings

Overview

CALDER GROUP HOLDINGS LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CALDER GROUP HOLDINGS LIMITED was incorporated 9 years ago on 25/02/2015 and has the registered number: 09457820. The accounts status is GROUP and accounts are next due on 28/02/2025.

CALDER GROUP HOLDINGS LIMITED - CHESTER

This company is listed in the following categories:
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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH SAUNDERS Jul 1960 British Director 2020-09-01 CURRENT
MATTHEW S BLANK Apr 1981 American Director 2015-04-10 CURRENT
JEFFREY LIBSHUTZ Aug 1973 American Director 2015-04-10 CURRENT
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2020-05-11 CURRENT
LEE D CHAIKIN Feb 1973 American Director 2015-04-10 CURRENT
MR RICHARD BENJAMIN TRAVERS Feb 1955 British Director 2015-02-25 UNTIL 2020-09-01 RESIGNED
MR GREG MARK ANDREWS Feb 1973 British Director 2017-08-17 UNTIL 2020-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gcck Ventures Llc 2018-05-16 New York   Ownership of shares 25 to 50 percent
Rcg Io Equity S.A.R.L 2016-04-06 - 2018-05-16 Esch Sur Alzette L-4243   Ownership of shares 25 to 50 percent
Latches Lane Llc 2016-04-06 New York   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
LEAD SHEET TRAINING ACADEMY LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
FIRCROFT ENGINEERING SERVICES LIMITED WARRINGTON Active FULL 09100 - Support activities for petroleum and natural gas extraction
RECRUITMENT ADVISORY SERVICES (NORTHERN) LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
HELANDER PRECISION ENGINEERING LIMITED NORTHWAY LANE Active FULL 25620 - Machining
WJ SOUTH LIMITED MILTON KEYNES Active FULL 43999 - Other specialised construction activities n.e.c.
PROFESSIONAL LABORATORY SERVICES LIMITED WARRINGTON Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
ELSIA LIMITED BROMLEY Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LEEDS BRONZE ENGINEERING LIMITED LEEDS Active FULL 46720 - Wholesale of metals and metal ores
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
MIDLAND AEROSPACE LIMITED SUTTON IN ASHFIELD Active FULL 25110 - Manufacture of metal structures and parts of structures
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
STAMPTREE LIMITED CHESTER Active FULL 70100 - Activities of head offices
CALDER FINCO UK LTD CHESTER Active FULL 70100 - Activities of head offices
FSLP LIMITED NORWICH ... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
AQUILA NUCLEAR ENGINEERING LIMITED TWYFORD Active FULL 71129 - Other engineering activities
FIRCROFT INTERNATIONAL TECHNICAL SERVICES LIMITED WARRINGTON Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALDER INDUSTRIAL MATERIALS LIMITED CHESTER Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
STAMPTREE LIMITED CHESTER Active FULL 70100 - Activities of head offices
CALDER FINCO UK LTD CHESTER Active FULL 70100 - Activities of head offices