CALDER MANAGEMENT LIMITED

CALDER MANAGEMENT LIMITED is an active private limited company, incorporated on 7 March 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Ridgeway, Wirral. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CALDER MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 THE RIDGEWAY
Address Line 2	HESWALL
Post Town	WIRRAL
County	MERSEYSIDE
Postcode	CH60 8NB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALDER MANAGEMENT LIMITED

Directors

(The company's officers)

ALICIA CRAIG WILKINSON

(~75 year old British national)

5 THE RIDGEWAY, HESWALL, WIRRAL, MERSEYSIDE, CH60 8NB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 07/03/2000

MR MICHAEL GEOFFREY WILKINSON

(~77 year old British national)

5 THE RIDGEWAY, HESWALL, MERSEYSIDE, CH60 8NB

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 07/03/2000

PIERS WILKINSON

(~50 year old British national)

40 GRAHAM ROAD, WEST KIRBY, MERSEYSIDE, CH48 5DW

Current Director
Gives occupation as MARKETING SALE
Usually resident in UNITED KINGDOM

Appointed on 30/06/2007

ALICIA CRAIG WILKINSON

(~75 year old British national)

5 THE RIDGEWAY, HESWALL, WIRRAL, MERSEYSIDE, CH60 8NB

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 07/03/2000

Shareholders

(Persons of Significant Control)

Mr Piers Wilkinson

(~50 year old British national)

5 The Ridgeway, Heswall, Wirral, Merseyside, CH60 8NB

Owns between 25% and 50% of the shares.

Notified on 01/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)