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Company Information for

CALDER FINCO UK LTD

JUPITER DRIVE, CHESTER WEST EMPLOYMENT PARK, CHESTER, CHESHIRE, CH1 4EX,
Company Registration Number
05721362
Private Limited Company
Active

Company Overview

About Calder Finco Uk Ltd
CALDER FINCO UK LTD was founded on 2006-02-24 and has its registered office in Chester. The organisation's status is listed as "Active". Calder Finco Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CALDER FINCO UK LTD
 
Legal Registered Office
JUPITER DRIVE
CHESTER WEST EMPLOYMENT PARK
CHESTER
CHESHIRE
CH1 4EX
Other companies in CH1
 
Filing Information
Company Number 05721362
Company ID Number 05721362
Date formed 2006-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 03:28:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALDER FINCO UK LTD
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Company Officers of CALDER FINCO UK LTD

Current Directors
Officer Role Date Appointed
GREGORY MARK ANDREWS
 Company Secretary 2015-01-01
GREGORY MARK ANDREWS
 Director 2015-01-01
LEE DAVID CHAIKIN
 Director 2013-01-17
RICHARD BENJAMIN TRAVERS
 Director 2008-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID LIVINGSTONE DONALD
 Company Secretary 2007-02-22 2014-12-31
ANDREW DAVID LIVINGSTONE DONALD
 Director 2008-04-14 2014-12-31
JUERGEN DIEGRUBER
 Director 2006-02-24 2013-06-26
MYRA TABOR
 Director 2006-02-24 2013-01-17
MYRA TABOR
 Company Secretary 2006-02-24 2007-02-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-24 2006-02-24
INSTANT COMPANIES LIMITED
 Director 2006-02-24 2006-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY MARK ANDREWS HELANDER PRECISION ENGINEERING LIMITED Director 2015-01-01 CURRENT 1992-08-13 Active
GREGORY MARK ANDREWS STAMPTREE LIMITED Director 2015-01-01 CURRENT 2005-11-25 Active
GREGORY MARK ANDREWS LEEDS BRONZE ENGINEERING LIMITED Director 2015-01-01 CURRENT 1998-01-12 Active
GREGORY MARK ANDREWS CALDER GROUP LIMITED Director 2015-01-01 CURRENT 1998-01-12 Active
GREGORY MARK ANDREWS AQUILA NUCLEAR ENGINEERING LIMITED Director 2015-01-01 CURRENT 2010-11-17 Active
GREGORY MARK ANDREWS CALDER INDUSTRIAL MATERIALS LIMITED Director 2015-01-01 CURRENT 1889-01-21 Active
GREGORY MARK ANDREWS CALDER INTERNATIONAL HOLDINGS LIMITED Director 2015-01-01 CURRENT 1998-01-12 Active
GREGORY MARK ANDREWS CALDER HOLDINGS LIMITED Director 2015-01-01 CURRENT 1998-01-12 Active
RICHARD BENJAMIN TRAVERS LEAD SHEET TRAINING ACADEMY LIMITED Director 2018-03-09 CURRENT 1926-09-17 Active
RICHARD BENJAMIN TRAVERS CALDER GROUP HOLDINGS LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
RICHARD BENJAMIN TRAVERS STAMPTREE LIMITED Director 2007-04-23 CURRENT 2005-11-25 Active
RICHARD BENJAMIN TRAVERS FAB CAST ENGINEERING LIMITED Director 2006-02-23 CURRENT 1981-08-19 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS ASSOCIATED LEAD MANUFACTURERS LIMITED Director 2006-02-23 CURRENT 1979-06-12 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS LEAD TECHNOLOGIES LIMITED Director 2006-02-23 CURRENT 2001-05-10 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS FABCAST HOLDINGS LIMITED Director 2006-02-23 CURRENT 1994-07-26 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS CIM INVESTMENTS LIMITED Director 2006-02-23 CURRENT 1938-01-15 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS CALDER METAL PROCESSORS LIMITED Director 2006-02-23 CURRENT 1986-01-29 Dissolved 2014-09-30
RICHARD BENJAMIN TRAVERS LEEDS BRONZE ENGINEERING LIMITED Director 2006-02-23 CURRENT 1998-01-12 Active
RICHARD BENJAMIN TRAVERS CALDER GROUP LIMITED Director 2006-02-23 CURRENT 1998-01-12 Active
RICHARD BENJAMIN TRAVERS CALDER INTERNATIONAL HOLDINGS LIMITED Director 2006-02-23 CURRENT 1998-01-12 Active
RICHARD BENJAMIN TRAVERS CALDER HOLDINGS LIMITED Director 2006-02-23 CURRENT 1998-01-12 Active
RICHARD BENJAMIN TRAVERS ELSIA LIMITED Director 2005-10-06 CURRENT 1995-12-22 Active - Proposal to Strike off
RICHARD BENJAMIN TRAVERS CALDER GROUP (TRUSTEES) LIMITED Director 2005-01-11 CURRENT 2002-04-30 Active
RICHARD BENJAMIN TRAVERS CALDER INDUSTRIAL MATERIALS LIMITED Director 2004-12-22 CURRENT 1889-01-21 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
2023-11-22FULL ACCOUNTS MADE UP TO 31/05/23
2023-02-24CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-06-23AUDAUDITOR'S RESIGNATION
2022-05-20AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-05-19AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-22AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH SAUNDERS
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENJAMIN TRAVERS
2020-06-12AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-05-13AP01DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON
2020-05-13AP03Appointment of Mr Iain Geoffrey Clarkson as company secretary on 2020-05-11
2020-05-12TM02Termination of appointment of Gregory Mark Andrews on 2020-05-11
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK ANDREWS
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-11-08AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-21AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-03-11LATEST SOC11/03/17 STATEMENT OF CAPITAL;EUR 2710000
2017-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;EUR 2710000
2016-03-02AR0124/02/16 FULL LIST
2016-03-02AR0124/02/16 FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;EUR 2710000
2015-04-21AR0124/02/15 ANNUAL RETURN FULL LIST
2015-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2015-01-06AP03Appointment of Mr Gregory Mark Andrews as company secretary on 2015-01-01
2015-01-06AP01DIRECTOR APPOINTED MR GREGORY MARK ANDREWS
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DONALD
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DONALD
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DONALD
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID LIVINGSTONE DONALD
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;EUR 2710000
2014-04-14AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN DIEGRUBER
2013-04-10AR0124/02/13 ANNUAL RETURN FULL LIST
2013-01-17AP01DIRECTOR APPOINTED MR LEE DAVID CHAIKIN
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MYRA TABOR
2012-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-08-28MG01Particulars of a mortgage or charge / charge no: 3
2012-08-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-14MG01Particulars of a mortgage or charge / charge no: 2
2012-08-09MEM/ARTSARTICLES OF ASSOCIATION
2012-08-09RES01ALTER ARTICLES 02/08/2012
2012-08-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-30AR0124/02/12 FULL LIST
2012-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-04-05AR0124/02/11 FULL LIST
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-02-24AR0124/02/10 FULL LIST
2010-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 12/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN DIEGRUBER / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MYRA TABOR / 09/10/2009
2009-02-27363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-09288aDIRECTOR APPOINTED MR ANDREW DAVID LIVINGSTONE DONALD FCMA
2008-06-06288aDIRECTOR APPOINTED MR RICHARD BENJAMIN TRAVERS
2008-04-07363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-04-05225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07
2007-03-30363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: C/O CALDER INDUSTRIAL MATERIALS LIMITED JUPITER DRIVE CHESTER CH1 4EX
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2006-03-2088(2)RAD 08/03/06--------- EUR SI 2710000@1=2710000 EUR IC 1/2710001
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: C/O COGNIS CAPITAL PARTNERS LLP 25/26 ALBEMARLE STREET LONDON W1S 4HX
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CALDER FINCO UK 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 CALDER FINCO UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-28 Outstanding WELLS FARGO BANK INTERNATIONAL
DEBENTURE 2012-08-14 Outstanding BURDALE FINANCIAL LIMITED
DEBENTURE 2008-06-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE AND AGENT FOR THE LENDERS) THE TRUSTEE
Intangible Assets
Patents
We have not found any records of CALDER FINCO UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDER FINCO UK LTD
Trademarks
We have not found any records of CALDER FINCO UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDER FINCO UK 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 (70100 - Activities of head offices) as CALDER FINCO UK LTD are:

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SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CALDER FINCO UK 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 CALDER FINCO UK 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 CALDER FINCO UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CH1 4EX