Calder Finco UK Ltd

Company Name	Calder Finco UK Ltd
Company Status	Active
Company Number	05721362
Category	Private Limited Company
Incorporation Date	24 February 2006(18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Lee David Chaikin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	17 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	United States
Correspondence Address	Calder Group Jupiter Drive Chester West Employment Park Chester CH1 4EX Wales

Director Name	Mr Iain Geoffrey Clarkson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Secretary Name	Mr Iain Geoffrey Clarkson
Status	Current
Appointed	11 May 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Mr Michael Joseph Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Juergen Diegruber
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Partner
Country of Residence	Germany
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Ms Myra Tabor
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Secretary Name	Ms Myra Tabor
Nationality	British
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Woodwarde Road London SE22 8UL

Secretary Name	Mr Andrew David Livingstone Donald
Nationality	British
Status	Resigned
Appointed	22 February 2007(12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Mr Andrew David Livingstone Donald
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(2 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Mr Gregory Mark Andrews
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Secretary Name	Mr Gregory Mark Andrews
Status	Resigned
Appointed	01 January 2015(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2020)
Role	Company Director
Correspondence Address	16 Raymond Avenue Stockton Heath Warrington WA4 2UZ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	calderlead.co.uk
Email address	[email protected]
Telephone	01244 390093
Telephone region	Chester

Location

Registered Address	Jupiter Drive Chester West Employment Park Chester Cheshire 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

2.7m at €1	Caldergroup Swiss A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£154,866,499
Gross Profit	£27,640,176
Net Worth	£25,543,427
Cash	£2,948,798
Current Liabilities	£33,460,814

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

22 August 2012	Delivered on: 28 August 2012 Persons entitled: Wells Fargo Bank International Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
10 August 2012	Delivered on: 14 August 2012 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, plant & machinery.. See image for full details. Outstanding
19 June 2008	Delivered on: 2 July 2008 Satisfied on: 15 August 2012 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee and Agent for the Lenders) the Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

22 November 2023	Full accounts made up to 31 May 2023 (26 pages)
24 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 May 2022 (27 pages)
23 June 2022	Auditor's resignation (1 page)
20 May 2022	Full accounts made up to 31 May 2021 (21 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with updates (4 pages)
19 May 2021	Full accounts made up to 31 May 2020 (20 pages)
6 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
22 September 2020	Appointment of Mr Michael Joseph Saunders as a director on 1 September 2020 (2 pages)
22 September 2020	Termination of appointment of Richard Benjamin Travers as a director on 1 September 2020 (1 page)
12 June 2020	Full accounts made up to 31 May 2019 (19 pages)
13 May 2020	Appointment of Mr Iain Geoffrey Clarkson as a secretary on 11 May 2020 (2 pages)
13 May 2020	Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020 (2 pages)
12 May 2020	Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of Gregory Mark Andrews as a secretary on 11 May 2020 (1 page)
2 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
4 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
8 November 2018	Full accounts made up to 31 May 2018 (20 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
21 February 2018	Full accounts made up to 31 May 2017 (19 pages)
11 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
11 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
1 March 2017	Full accounts made up to 31 May 2016 (18 pages)
1 March 2017	Full accounts made up to 31 May 2016 (18 pages)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (49 pages)
4 March 2016	Group of companies' accounts made up to 31 May 2015 (49 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 EUR 2,710,000 (5 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 EUR 2,710,000 (5 pages)
21 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 2,710,000 (5 pages)
21 April 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-21 EUR 2,710,000 (5 pages)
17 January 2015	Group of companies' accounts made up to 31 May 2014 (38 pages)
17 January 2015	Group of companies' accounts made up to 31 May 2014 (38 pages)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a director on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a director on 1 January 2015 (2 pages)
6 January 2015	Termination of appointment of Andrew David Livingstone Donald as a secretary on 31 December 2014 (1 page)
6 January 2015	Appointment of Mr Gregory Mark Andrews as a secretary on 1 January 2015 (2 pages)
14 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 2,710,000 (6 pages)
14 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 2,710,000 (6 pages)
4 January 2014	Group of companies' accounts made up to 31 May 2013 (37 pages)
4 January 2014	Group of companies' accounts made up to 31 May 2013 (37 pages)
27 June 2013	Termination of appointment of Juergen Diegruber as a director (1 page)
27 June 2013	Termination of appointment of Juergen Diegruber as a director (1 page)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
10 April 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
17 January 2013	Appointment of Mr Lee David Chaikin as a director (2 pages)
17 January 2013	Termination of appointment of Myra Tabor as a director (1 page)
17 January 2013	Appointment of Mr Lee David Chaikin as a director (2 pages)
17 January 2013	Termination of appointment of Myra Tabor as a director (1 page)
9 November 2012	Group of companies' accounts made up to 31 May 2012 (37 pages)
9 November 2012	Group of companies' accounts made up to 31 May 2012 (37 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
28 August 2012	Particulars of a mortgage or charge / charge no: 3 (28 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
14 August 2012	Particulars of a mortgage or charge / charge no: 2 (28 pages)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2012	Statement of company's objects (2 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Memorandum and Articles of Association (39 pages)
9 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
3 April 2012	Group of companies' accounts made up to 31 May 2011 (37 pages)
3 April 2012	Group of companies' accounts made up to 31 May 2011 (37 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (36 pages)
25 February 2011	Group of companies' accounts made up to 31 May 2010 (36 pages)
24 February 2010	Group of companies' accounts made up to 31 May 2009 (38 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Group of companies' accounts made up to 31 May 2009 (38 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009 (1 page)
9 October 2009	Director's details changed for Miss Myra Tabor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Juergen Diegruber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Juergen Diegruber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Andrew David Livingstone Donald on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Juergen Diegruber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Myra Tabor on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Benjamin Travers on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miss Myra Tabor on 9 October 2009 (2 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
27 February 2009	Return made up to 24/02/09; full list of members (4 pages)
6 February 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
6 February 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 June 2008	Director appointed mr andrew david livingstone donald fcma (2 pages)
9 June 2008	Director appointed mr andrew david livingstone donald fcma (2 pages)
6 June 2008	Director appointed mr richard benjamin travers (2 pages)
6 June 2008	Director appointed mr richard benjamin travers (2 pages)
7 April 2008	Return made up to 24/02/08; full list of members (3 pages)
7 April 2008	Return made up to 24/02/08; full list of members (3 pages)
30 December 2007	Group of companies' accounts made up to 31 May 2007 (44 pages)
30 December 2007	Group of companies' accounts made up to 31 May 2007 (44 pages)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
5 April 2007	Accounting reference date extended from 28/02/07 to 31/05/07 (1 page)
30 March 2007	Return made up to 24/02/07; full list of members (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX (1 page)
30 March 2007	Return made up to 24/02/07; full list of members (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: c/o calder industrial materials LIMITED jupiter drive chester CH1 4EX (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
20 March 2006	Ad 08/03/06--------- eur si 2710000@1=2710000 eur ic 1/2710001 (2 pages)
20 March 2006	Ad 08/03/06--------- eur si 2710000@1=2710000 eur ic 1/2710001 (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX (1 page)
16 March 2006	Registered office changed on 16/03/06 from: c/o cognis capital partners LLP 25/26 albemarle street london W1S 4HX (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (3 pages)
13 March 2006	Director resigned (1 page)
7 March 2006	New secretary appointed;new director appointed (3 pages)
7 March 2006	New secretary appointed;new director appointed (3 pages)
24 February 2006	Incorporation (19 pages)
24 February 2006	Incorporation (19 pages)

Calder Finco UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire