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Home > England & Wales Companies > CALDAIRE TERMINAL LTD
Company Information for

CALDAIRE TERMINAL LTD

CAVENDISH WHARF, OFF DUKE STREET, BIRKENHEAD, WIRRAL, CH41 1HN,
Company Registration Number
01445476
Private Limited Company
Active

Company Overview

About Caldaire Terminal Ltd
CALDAIRE TERMINAL LTD was founded on 1979-08-24 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Caldaire Terminal Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CALDAIRE TERMINAL LTD
 
Legal Registered Office
CAVENDISH WHARF
OFF DUKE STREET
BIRKENHEAD
WIRRAL
CH41 1HN
Other companies in CH41
 
Filing Information
Company Number 01445476
Company ID Number 01445476
Date formed 1979-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 08:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDAIRE TERMINAL LTD
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Company Officers of CALDAIRE TERMINAL LTD

Current Directors
Officer Role Date Appointed
ANTHONY WOOLRICH
 Company Secretary 2008-08-30
COLIN JOSEPH LITTLER
 Director 2007-10-02
ANTHONY WOOLRICH
 Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
HARJINDER SANDHU
 Company Secretary 2007-10-02 2008-08-30
DEBRA JAYNE SIMPKINS
 Company Secretary 2005-04-26 2007-10-02
ADAM FRANCIS CARTER
 Director 2006-01-01 2007-10-02
DEAN EARNEST CARTER
 Director 2006-01-01 2007-10-02
SANDRA CARTER
 Director 2000-08-01 2007-10-02
WILLIAM CARTER
 Director 1996-12-01 2007-10-02
DEBRA JAYNE SIMPKINS
 Director 2005-04-26 2007-10-02
WILLIAM CARTER
 Company Secretary 2000-08-01 2005-04-26
MICHAEL LEWIS
 Company Secretary 1996-12-01 2000-08-01
MICHAEL LEWIS
 Director 1991-09-13 2000-08-01
DAVID SIMON MATTHEW EDWARDS
 Company Secretary 1995-07-07 1996-12-01
MAUREEN LEWIS
 Company Secretary 1991-09-13 1995-07-07
MAUREEN LEWIS
 Director 1991-09-13 1995-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY WOOLRICH CLAW LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ANTHONY WOOLRICH NW TRADING (BIRKENHEAD) LIMITED Company Secretary 2008-08-30 CURRENT 2008-01-21 Active
ANTHONY WOOLRICH NW TRADING (SOUTHAMPTON) LIMITED Company Secretary 2008-08-30 CURRENT 2008-03-01 Active
ANTHONY WOOLRICH NW TRADING (HAULAGE) LIMITED Company Secretary 2008-08-30 CURRENT 2000-01-04 Active
ANTHONY WOOLRICH NW TRADING (LOGISTICS) LIMITED Company Secretary 2008-08-30 CURRENT 2006-02-23 Active
ANTHONY WOOLRICH NW TRADING (HOLDINGS) LIMITED Company Secretary 2008-08-30 CURRENT 2006-02-24 Active
ANTHONY WOOLRICH N W TRADING LIMITED Company Secretary 2008-08-30 CURRENT 1999-06-02 Active
ANTHONY WOOLRICH NW TRADING (HUMBER) LIMITED Company Secretary 2008-08-30 CURRENT 2005-02-08 Active
ANTHONY WOOLRICH NW TRADING (COMMODITIES) LIMITED Company Secretary 2008-08-30 CURRENT 2006-04-10 Active
ANTHONY WOOLRICH LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Company Secretary 2008-08-30 CURRENT 1992-11-09 Active
ANTHONY WOOLRICH SOUTH DOCK TERMINALS LIMITED Company Secretary 2008-08-30 CURRENT 1997-07-14 Active
ANTHONY WOOLRICH NW TRADING (CALDAIRE) LIMITED Company Secretary 2008-08-30 CURRENT 2004-10-07 Active
COLIN JOSEPH LITTLER CLAW LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
COLIN JOSEPH LITTLER NW TRADING (SOUTHAMPTON) LIMITED Director 2008-03-03 CURRENT 2008-03-01 Active
COLIN JOSEPH LITTLER NW TRADING (BIRKENHEAD) LIMITED Director 2008-01-22 CURRENT 2008-01-21 Active
COLIN JOSEPH LITTLER NW TRADING (COMMODITIES) LIMITED Director 2006-04-11 CURRENT 2006-04-10 Active
COLIN JOSEPH LITTLER NW TRADING (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
COLIN JOSEPH LITTLER NW TRADING (LOGISTICS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
COLIN JOSEPH LITTLER LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Director 2005-05-31 CURRENT 1992-11-09 Active
COLIN JOSEPH LITTLER NW TRADING (HUMBER) LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
COLIN JOSEPH LITTLER NW TRADING (CALDAIRE) LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
COLIN JOSEPH LITTLER SOUTH DOCK TERMINALS LIMITED Director 2004-02-06 CURRENT 1997-07-14 Active
COLIN JOSEPH LITTLER NW TRADING (HAULAGE) LIMITED Director 2000-01-24 CURRENT 2000-01-04 Active
COLIN JOSEPH LITTLER N W TRADING LIMITED Director 1999-06-11 CURRENT 1999-06-02 Active
ANTHONY WOOLRICH FERTLINK LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
ANTHONY WOOLRICH ROSEHAVEN TRADING LIMITED Director 2009-03-20 CURRENT 2008-09-11 Active - Proposal to Strike off
ANTHONY WOOLRICH CLAW LIMITED Director 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ANTHONY WOOLRICH NW TRADING (SOUTHAMPTON) LIMITED Director 2008-03-03 CURRENT 2008-03-01 Active
ANTHONY WOOLRICH NW TRADING (BIRKENHEAD) LIMITED Director 2008-01-22 CURRENT 2008-01-21 Active
ANTHONY WOOLRICH NW TRADING (HAULAGE) LIMITED Director 2008-01-01 CURRENT 2000-01-04 Active
ANTHONY WOOLRICH NW TRADING (HUMBER) LIMITED Director 2008-01-01 CURRENT 2005-02-08 Active
ANTHONY WOOLRICH LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED Director 2008-01-01 CURRENT 1992-11-09 Active
ANTHONY WOOLRICH SOUTH DOCK TERMINALS LIMITED Director 2008-01-01 CURRENT 1997-07-14 Active
ANTHONY WOOLRICH NW TRADING (CALDAIRE) LIMITED Director 2008-01-01 CURRENT 2004-10-07 Active
ANTHONY WOOLRICH NW TRADING (COMMODITIES) LIMITED Director 2006-04-11 CURRENT 2006-04-10 Active
ANTHONY WOOLRICH NW TRADING (HOLDINGS) LIMITED Director 2006-02-24 CURRENT 2006-02-24 Active
ANTHONY WOOLRICH NW TRADING (LOGISTICS) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Active
ANTHONY WOOLRICH N W TRADING LIMITED Director 2005-10-03 CURRENT 1999-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-14DIRECTOR APPOINTED MRS ZARA GILES
2022-09-14AP01DIRECTOR APPOINTED MRS ZARA GILES
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH
2022-07-05Termination of appointment of Anthony Woolrich on 2022-04-30
2022-07-05TM02Termination of appointment of Anthony Woolrich on 2022-04-30
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOOLRICH
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-11AP01DIRECTOR APPOINTED MR JAMES STONE
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-01AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 314
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 314
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-07AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
2016-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 314
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-14AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB15QB
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 314
2014-09-15AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-20AA01Current accounting period extended from 30/06/12 TO 31/10/12
2011-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-09-13AR0131/08/11 ANNUAL RETURN FULL LIST
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-09-20AD02Register inspection address has been changed
2010-09-20AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY WOOLRICH on 2010-09-17
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WOOLRICH / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH LITTLER / 17/09/2010
2009-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-27AA01PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-15RES13INTER CO COMPOSITE GUARANTEE 06/04/2009
2009-04-15RES01ALTER MEMORANDUM 06/04/2009
2008-11-27363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND
2008-11-17353LOCATION OF REGISTER OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR DEBRA SIMPKINS
2008-09-30363aRETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY HARJINDER SANDHU
2008-09-26288aSECRETARY APPOINTED MR ANTHONY WOOLRICH
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: CALDAIRE DUTCH RIVERSIDE GOOLE DN14 5QW
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bSECRETARY RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-24353LOCATION OF REGISTER OF MEMBERS
2007-09-24363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-04363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-08-14288aNEW DIRECTOR APPOINTED
2006-08-14288aNEW DIRECTOR APPOINTED
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-08363(288)SECRETARY RESIGNED
2005-09-08363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-05-2088(2)RAD 26/04/05--------- £ SI 214@1=214 £ IC 100/314
2005-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-09-20225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2004-06-14225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-10363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to CALDAIRE TERMINAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDAIRE TERMINAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-05-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-06-19 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-10-25 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1993-12-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDAIRE TERMINAL LTD

Intangible Assets
Patents
We have not found any records of CALDAIRE TERMINAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDAIRE TERMINAL LTD
Trademarks
We have not found any records of CALDAIRE TERMINAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDAIRE TERMINAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CALDAIRE TERMINAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDAIRE TERMINAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDAIRE TERMINAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDAIRE TERMINAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 1HN