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CALDERPEEL HOLDINGS LIMITED

CALDERPEEL HOLDINGS LIMITED is an active private limited company, incorporated on 1 August 2017. 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 accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALDERPEEL HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10892673
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARKET COURT
Address Line 220-24 CHURCH STREET
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 4DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date29/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 HOLDINGS LIMITED

Directors

(The company's officers)
MR ANDREW LIGHTFOOT
(~52 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MARK MASSEY
(~50 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017
MR EWEN GRAHAM MILLER
(~55 year old British national)
MARKET COURT 20-24 CHURCH STREET, ALTRINCHAM, CHESHIRE, WA14 4DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)
Mr Henry Gray Calder
(~60 year old British national)
Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2017

Connections

(Shared officers)
ALTRINCHAM BID LIMITED
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
CALDERPEEL ARCHITECTS LIMITED
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
  • MR EWEN GRAHAM MILLER
DRAWING ROOM (ALTRINCHAM) LIMITED
  • MR EWEN GRAHAM MILLER
  • MR ANDREW LIGHTFOOT
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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 4DW.

Map of CALDERPEEL HOLDINGS LIMITED at local scale
Map of CALDERPEEL HOLDINGS LIMITED at local scale
Map of CALDERPEEL HOLDINGS LIMITED at district scale
Map of CALDERPEEL HOLDINGS 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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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