CALDERPEEL GROUP LIMITED
CALDERPEEL GROUP LIMITED is an active private limited company, incorporated on 22 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Altrincham. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. CALDERPEEL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15155890 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARKET COURT 20-24 |
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Address Line 2 | CHURCH STREET |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA14 4DW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 22/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CALDERPEEL GROUP LIMITED
Directors
(The company's officers)
MR ANDREW LIGHTFOOT
(~52 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, WA14 4DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
MR MARK JAMES MASSEY
(~50 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, WA14 4DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
MR EWEN GRAHAM MILLER
(~55 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, WA14 4DW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
Shareholders
(Persons of Significant Control)
Mr Ewen Graham Miller
(~55 year old British national)
Market Court 20-24, Church Street, Altrincham, WA14 4DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2023
Mr Andrew Lightfoot
(~52 year old British national)
Market Court 20-24, Church Street, Altrincham, WA14 4DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2023
Mr Mark James Massey
(~50 year old British national)
Market Court 20-24, Church Street, Altrincham, WA14 4DW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/09/2023
Connections
(Shared officers)
- MR MARK JAMES MASSEY
- MR EWEN GRAHAM MILLER
- MR MARK JAMES MASSEY
- MR EWEN GRAHAM MILLER
- MR ANDREW LIGHTFOOT
- MR MARK JAMES MASSEY
- MR EWEN GRAHAM MILLER
- MR ANDREW LIGHTFOOT
- MR MARK JAMES MASSEY
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)
CALDERPEEL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WA14 4DW.
Map of CALDERPEEL GROUP LIMITED at local scale
Map of CALDERPEEL GROUP LIMITED at district scale
More Companies in WA14 4DW
Other companies with registered offices in WA14 4DW:
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)