Caldo Fuel Oil Limited

Company Name	Caldo Fuel Oil Limited
Company Status	Active
Company Number	00312715
Category	Private Limited Company
Incorporation Date	4 April 1936(87 years, 6 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Mr Stephen Robert Andrew
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(67 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Current
Appointed	01 February 2004(67 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(80 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Chris James Belsham
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(81 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Nwf Group Plc Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Huxley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(83 years, 5 months after company formation)
Appointment Duration	4 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mrs Erica Parkinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(83 years, 5 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Derek Leonard Cooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Barnes Brow Newton Hall Lane Mobberley Cheshire WA16 7LW

Director Name	Alan Ernest Fulker
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(55 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	White Lodge 17 Overhill Road Wilmslow Cheshire SK9 2BE

Secretary Name	Mr Michael Dean Cookson
Nationality	British
Status	Resigned
Appointed	09 November 1991(55 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside Farm Winsford Road Wettenhall Winsford Cheshire CW7 4DL

Director Name	Linda Margaret Walker
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(65 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Linda Margaret Walker
Nationality	British
Status	Resigned
Appointed	01 February 2002(65 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 2004)
Role	Secretary
Correspondence Address	21 Cornelia Crescent Belvidere Shrewsbury Shropshire SY2 5NA Wales

Secretary Name	Mr Stephen Robert Andrew
Nationality	British
Status	Resigned
Appointed	01 February 2004(67 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 01 September 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Paul Grundy
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(68 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	74 Broadwalk Wilmslow Cheshire SK9 5PN

Director Name	Mr Johnathan Richard Ford
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(73 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Elmbridge Green Droitwich Worcester WR4 0NH

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(76 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Antony Whiting
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(76 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Brendon James Banner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(76 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Mr Richard Huxley
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(83 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Director Name	Ms Erica Parkinson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(83 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wardle Nantwich Cheshire CW5 6BP

Contact

Website	nwf.co.uk

Location

Registered Address	Wardle Nantwich Cheshire CW5 6BP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Wardle
Ward	Bunbury
Built Up Area	Wardle Industrial Estate
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3k at £1	Nwf Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 4 months ago)
Next Accounts Due	29 February 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 November 2022 (10 months, 3 weeks ago)
Next Return Due	23 November 2023 (1 month, 3 weeks from now)

Filing History

21 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
21 February 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (20 pages)
21 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
21 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (103 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 May 2019 (3 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with updates (5 pages)
26 September 2019	Cessation of Nwf Group Plc as a person with significant control on 20 September 2019 (1 page)
26 September 2019	Notification of Nwf Fuels Limited as a person with significant control on 20 September 2019 (2 pages)
11 September 2019	Appointment of Mrs Erica Parkinson as a director on 10 September 2019 (2 pages)
11 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10 (3 pages)
11 September 2019	Appointment of Mr Richard Huxley as a director on 10 September 2019 (2 pages)
18 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
13 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
25 April 2017	Appointment of Mr Chris Belsham as a director on 18 April 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
5 September 2016	Termination of appointment of Brendon James Banner as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Richard Antony Whiting as a director on 31 August 2016 (2 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement of capital on 16 June 2016 GBP 1 (4 pages)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES06 ‐ Resolution of reduction in issued share capital (4 pages)
16 June 2016	Solvency Statement dated 28/04/16 (1 page)
16 June 2016	Statement by Directors (1 page)
16 June 2016	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES06 ‐ Resolution of reduction in issued share capital (4 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,330 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,330 (5 pages)
27 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1,330 (5 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
19 October 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,330 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,330 (4 pages)
10 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,330 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,330 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,330 (4 pages)
13 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,330 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 May 2013 (4 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
25 July 2013	Secretary's details changed for Mr Stephen Robert Andrew on 25 July 2013 (1 page)
25 July 2013	Director's details changed for Mr Stephen Robert Andrew on 25 July 2013 (2 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Appointment of Mr Brendon James Banner as a director (2 pages)
7 November 2012	Termination of appointment of Richard Whiting as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
28 September 2012	Appointment of Mr Richard Antony Whiting as a director (2 pages)
28 September 2012	Termination of appointment of Johnathan Ford as a director (1 page)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
10 August 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
2 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
2 April 2012	Termination of appointment of Richard Whiting as a director (1 page)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 May 2011 (4 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 May 2010 (4 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 October 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (4 pages)
8 May 2009	Appointment terminated director paul grundy (1 page)
8 May 2009	Director appointed johnathan richard ford (4 pages)
3 December 2008	Return made up to 09/11/08; full list of members (4 pages)
3 December 2008	Return made up to 09/11/08; full list of members (4 pages)
4 October 2008	Company name changed wheatcroft garden centre LIMITED\certificate issued on 08/10/08 (2 pages)
4 October 2008	Company name changed wheatcroft garden centre LIMITED\certificate issued on 08/10/08 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
15 July 2008	Director appointed richard antony whiting (2 pages)
15 July 2008	Director appointed richard antony whiting (2 pages)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
21 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
3 December 2007	Return made up to 09/11/07; full list of members (2 pages)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
5 December 2006	Return made up to 09/11/06; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 May 2006 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
22 November 2005	Return made up to 09/11/05; full list of members (2 pages)
22 November 2005	Return made up to 09/11/05; full list of members (2 pages)
26 November 2004	Return made up to 09/11/04; full list of members (7 pages)
26 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
26 November 2004	Return made up to 09/11/04; full list of members (7 pages)
26 November 2004	Accounts for a dormant company made up to 31 May 2004 (4 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	New secretary appointed;new director appointed (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
4 December 2003	Return made up to 09/11/03; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 December 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 December 2002	Return made up to 09/11/02; full list of members (7 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
26 November 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
26 November 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
26 November 2001	Return made up to 09/11/01; full list of members (6 pages)
26 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
27 November 2000	Return made up to 09/11/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 May 2000 (4 pages)
27 November 2000	Return made up to 09/11/00; full list of members (6 pages)
10 February 2000	Company name changed feedtek LIMITED\certificate issued on 11/02/00 (3 pages)
10 February 2000	Company name changed feedtek LIMITED\certificate issued on 11/02/00 (3 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
1 December 1999	Accounts for a dormant company made up to 31 May 1999 (4 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
1 December 1999	Return made up to 09/11/99; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Return made up to 09/11/98; full list of members (6 pages)
17 November 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
17 November 1998	Accounts for a dormant company made up to 31 May 1998 (4 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Return made up to 09/11/97; no change of members (4 pages)
25 November 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
25 November 1997	Accounts for a dormant company made up to 31 May 1997 (4 pages)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
18 November 1996	Return made up to 09/11/96; no change of members (4 pages)
18 November 1996	Accounts for a dormant company made up to 31 May 1996 (4 pages)
5 December 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
5 December 1995	Return made up to 09/11/95; full list of members (6 pages)
5 December 1995	Return made up to 09/11/95; full list of members (6 pages)
5 December 1995	Accounts for a dormant company made up to 31 May 1995 (4 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
4 April 1936	Incorporation (18 pages)
4 April 1936	Incorporation (18 pages)

Caldo Fuel Oil Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire