Calder Group (Trustees) Limited

Company Name	Calder Group (Trustees) Limited
Company Status	Active
Company Number	04427519
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 January 2005(2 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Cutler Cochran Trowbridge Cook
Date of Birth	August 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	6 Derby Street London W1J 7AD

Director Name	Mrs Rebecca Griffiths
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(20 years after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Jacqueline Fisher
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	926 Kingstanding Road Birmingham West Midlands B44 9NG

Director Name	Alastair Jonathan Taylor Peet
Date of Birth	December 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Secretary Name	Alastair Jonathan Taylor Peet
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	65 George Street Birmingham B3 1QA

Director Name	Mr John Lewis Hudson
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inishfree Penn Lane Tanworth In Arden Solihull West Midlands B94 5HH

Director Name	Mr Jeffrey Ian Walker
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Secretary Name	Mr Jeffrey Ian Walker
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Barn Whittingslow Church Stretton Shropshire SY6 6PZ Wales

Director Name	David Bruce
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	34 Greenlaw Road Southfield Green Cramlington Northumberland NE23 6NP

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Gates Cottage Elvaston Park Road Hexham Northumberland NE46 2HT

Director Name	Stephen Richard Fox
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2005)
Role	Finance Mgr
Correspondence Address	20 Waverton Mill Quays Chester Cheshire CH3 7PX Wales

Director Name	Norman Billington
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 24 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Christopher Paul Watson
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Santa Monica Grove Bradford West Yorkshire BD10 8QG

Director Name	Mr John Kristian Lars McBride
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr William Buist-Wells
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Resigned
Appointed	08 March 2006(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Poppy House 15 Old Smithy Road, Tibberton Newport Shropshire TF10 8PR

Director Name	Ian Haigh
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 March 2011)
Role	Projects Department Manager
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Secretary Name	Mr Martin Paul Henderson
Nationality	British
Status	Resigned
Appointed	29 May 2009(7 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 11 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Kenneth John Thompson
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Director Name	Mr Martin Paul Henderson
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales

Contact

Website	caldergroup.eu
Telephone	01244 390093
Telephone region	Chester

Location

Registered Address	C/O Calder Industrial Materials Jupiter Drive Chester CH1 4EX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Blacon
Built Up Area	Chester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Calder Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (1 month, 1 week ago)
Next Return Due	6 May 2024 (11 months from now)

Filing History

22 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 June 2021	Appointment of Mr Cutler Cochran Trowbridge Cook as a director on 22 June 2021 (2 pages)
22 April 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
24 February 2021	Termination of appointment of Norman Billington as a director on 24 February 2021 (1 page)
7 January 2021	Termination of appointment of William Buist-Wells as a director on 1 January 2021 (1 page)
7 January 2021	Termination of appointment of Kenneth John Thompson as a director on 1 January 2021 (1 page)
3 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
30 November 2016	Appointment of Mr Martin Paul Henderson as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Mr Martin Paul Henderson as a director on 29 November 2016 (2 pages)
7 June 2016	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
7 June 2016	Termination of appointment of John Kristian Lars Mcbride as a director on 25 May 2016 (1 page)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (8 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (8 pages)
24 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (8 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (8 pages)
24 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (8 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (8 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (8 pages)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
7 February 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
2 August 2011	Appointment of Mr Kenneth John Thompson as a director (2 pages)
2 August 2011	Appointment of Mr Kenneth John Thompson as a director (2 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
28 March 2011	Termination of appointment of Ian Haigh as a director (1 page)
28 March 2011	Termination of appointment of Ian Haigh as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 30 March 2010 (4 pages)
6 January 2011	Accounts for a dormant company made up to 30 March 2010 (4 pages)
4 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Secretary's details changed for Mr Martin Paul Henderson on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Richard Benjamin Travers on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Kristian Lars Mcbride on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Haigh on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr William Buist-Wells on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Norman Billington on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Martin Paul Henderson on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Richard Benjamin Travers on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for John Kristian Lars Mcbride on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ian Haigh on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr William Buist-Wells on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Norman Billington on 12 October 2009 (2 pages)
29 May 2009	Appointment terminated secretary andrew donald (1 page)
29 May 2009	Secretary appointed mr martin paul henderson (1 page)
29 May 2009	Appointment terminated secretary andrew donald (1 page)
29 May 2009	Secretary appointed mr martin paul henderson (1 page)
20 May 2009	Return made up to 22/04/09; full list of members (4 pages)
20 May 2009	Return made up to 22/04/09; full list of members (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
6 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
17 June 2008	Return made up to 22/04/08; full list of members (4 pages)
17 June 2008	Return made up to 22/04/08; full list of members (4 pages)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	Director resigned (1 page)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 June 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 May 2007	Return made up to 22/04/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Return made up to 22/04/07; full list of members (3 pages)
31 May 2007	Secretary's particulars changed (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
12 June 2006	Return made up to 22/04/06; full list of members (8 pages)
12 June 2006	Return made up to 22/04/06; full list of members (8 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway, team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 derwent court earlsway, team valley trading estate gateshead tyne & wear NE11 0TF (1 page)
16 May 2005	Return made up to 22/04/05; full list of members (8 pages)
16 May 2005	Return made up to 22/04/05; full list of members (8 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
5 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
25 January 2005	Full accounts made up to 31 March 2004 (5 pages)
25 January 2005	Full accounts made up to 31 March 2004 (5 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
5 August 2004	Return made up to 30/04/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Return made up to 30/04/04; full list of members (8 pages)
5 August 2004	New director appointed (2 pages)
13 July 2004	Full accounts made up to 31 March 2003 (5 pages)
13 July 2004	Full accounts made up to 31 March 2003 (5 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: crescent house redheugh bridge road newcastle upon tyne tyne and wear NE99 1GE (1 page)
22 October 2003	Registered office changed on 22/10/03 from: crescent house redheugh bridge road newcastle upon tyne tyne and wear NE99 1GE (1 page)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
6 June 2003	Return made up to 30/04/03; full list of members (8 pages)
6 June 2003	Return made up to 30/04/03; full list of members (8 pages)
10 February 2003	New director appointed (3 pages)
10 February 2003	New director appointed (3 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 November 2002	Company name changed 115CR (153) LIMITED\certificate issued on 19/11/02 (2 pages)
19 November 2002	Company name changed 115CR (153) LIMITED\certificate issued on 19/11/02 (2 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
1 October 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: 115 colmore row birmingham west midlands B3 3AL (1 page)
1 October 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
1 October 2002	Secretary resigned;director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	New secretary appointed;new director appointed (3 pages)
30 April 2002	Incorporation (24 pages)
30 April 2002	Incorporation (24 pages)

Calder Group (Trustees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire