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 Number15155890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARKET COURT 20-24
Address Line 2CHURCH STREET
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA14 4DW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date22/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/10/2024
Last Made Up DateNot available

Return

Next Due Date20/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
ALTRINCHAM BID LIMITED
  • MR EWEN GRAHAM MILLER
  • 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 local scale
Map of CALDERPEEL GROUP LIMITED at district scale
Map of CALDERPEEL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)