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Calder Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 January 2024 Confirmation statement made on 6 January 2024 with no updates
11 January 2023 Confirmation statement made on 6 January 2023 with no updates
6 January 2022 Confirmation statement made on 6 January 2022 with no updates
18 February 2021 Confirmation statement made on 12 January 2021 with no updates
13 January 2020 Confirmation statement made on 12 January 2020 with no updates
25 January 2019 Confirmation statement made on 12 January 2019 with no updates
23 January 2018 Confirmation statement made on 12 January 2018 with no updates
24 January 2017 Confirmation statement made on 12 January 2017 with updates
24 January 2017 Confirmation statement made on 12 January 2017 with updates

Annual Returns

29 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 13,750
29 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 13,750
16 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 13,750
16 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 13,750
27 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 13,750
27 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 13,750
28 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
28 February 2013Annual return made up to 12 January 2013 with a full list of shareholders
28 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
28 February 2012Annual return made up to 12 January 2012 with a full list of shareholders
26 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders
12 January 2010Annual return made up to 12 January 2010 with a full list of shareholders
13 January 2009Return made up to 12/01/09; full list of members
13 January 2009Return made up to 12/01/09; full list of members
9 April 2008Return made up to 12/01/08; full list of members
9 April 2008Return made up to 12/01/08; full list of members
20 February 2007Return made up to 12/01/07; full list of members
20 February 2007Return made up to 12/01/07; full list of members
20 March 2006Return made up to 12/01/06; full list of members
20 March 2006Return made up to 12/01/06; full list of members
9 February 2005Return made up to 12/01/05; full list of members
9 February 2005Return made up to 12/01/05; full list of members
23 January 2004Return made up to 12/01/04; full list of members
23 January 2004Return made up to 12/01/04; full list of members
8 March 2003Return made up to 12/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
8 March 2003Return made up to 12/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
11 February 2002Return made up to 12/01/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
11 February 2002Return made up to 12/01/02; no change of members
  • 363(190) ‐ Location of debenture register address changed
6 February 2001Return made up to 12/01/01; no change of members
6 February 2001Return made up to 12/01/01; no change of members
31 January 2000Return made up to 12/01/00; full list of members
31 January 2000Return made up to 12/01/00; full list of members
5 February 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
5 February 1999Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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