Calder Group Holdings Limited

Company Name	Calder Group Holdings Limited
Company Status	Active
Company Number	09457820
Category	Private Limited Company
Incorporation Date	25 February 2015(9 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	Matthew S Blank
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	10 April 2015(1 month, 1 week after company formation)
Appointment Duration	9 years
Role	Investor
Country of Residence	United States
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Lee D Chaikin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	10 April 2015(1 month, 1 week after company formation)
Appointment Duration	9 years
Role	Investor
Country of Residence	United States
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire CH1 4EX Wales

Director Name	Jeffrey Libshutz
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	10 April 2015(1 month, 1 week after company formation)
Appointment Duration	9 years
Role	Investor
Country of Residence	United States
Correspondence Address	Jupiter Drive Chester West Employment Park Chester Cheshire 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(5 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

Director Name	Mr Michael Joseph Saunders
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 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	Mr Richard Benjamin Travers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(same day as company formation)
Role	Chief Executive
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	17 August 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 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

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

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

19 September 2019	Delivered on: 20 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 August 2017	Delivered on: 12 September 2017 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding

Filing History

12 January 2021	Statement of capital following an allotment of shares on 21 December 2020 EUR 1,500,000 (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)
13 May 2020	Appointment of Mr Iain Geoffrey Clarkson as a director on 11 May 2020 (2 pages)
12 May 2020	Group of companies' accounts made up to 31 May 2019 (48 pages)
12 May 2020	Termination of appointment of Gregory Mark Andrews as a director on 11 May 2020 (1 page)
2 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
20 September 2019	Registration of charge 094578200002, created on 19 September 2019 (23 pages)
4 March 2019	Director's details changed for Mr Greg Mark Andrews on 4 March 2019 (2 pages)
4 March 2019	Notification of Gcck Ventures Llc as a person with significant control on 16 May 2018 (1 page)
4 March 2019	Cessation of Rcg Io Equity S.A.R.L as a person with significant control on 16 May 2018 (1 page)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
9 November 2018	Group of companies' accounts made up to 31 May 2018 (43 pages)
5 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
23 February 2018	Group of companies' accounts made up to 31 May 2017 (45 pages)
12 September 2017	Registration of charge 094578200001, created on 30 August 2017 (8 pages)
12 September 2017	Registration of charge 094578200001, created on 30 August 2017 (8 pages)
18 August 2017	Appointment of Mr Gregory Mark Andrews as a director on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mr Gregory Mark Andrews as a director on 17 August 2017 (2 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (45 pages)
1 December 2016	Group of companies' accounts made up to 31 May 2016 (45 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 300,000 (7 pages)
21 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 300,000 (7 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 May 2015	Statement of capital following an allotment of shares on 10 April 2015 EUR 300,000 (4 pages)
29 May 2015	Statement of capital following an allotment of shares on 10 April 2015 EUR 300,000 (4 pages)
12 May 2015	Appointment of Lee D Chaikin as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Jeffrey Libshutz as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Jeffrey Libshutz as a director on 10 April 2015 (3 pages)
12 May 2015	Appointment of Lee D Chaikin as a director on 10 April 2015 (3 pages)
11 May 2015	Appointment of Matthew S Blank as a director on 10 April 2015 (3 pages)
11 May 2015	Appointment of Matthew S Blank as a director on 10 April 2015 (3 pages)
25 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-25 EUR 1 (22 pages)
25 February 2015	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
25 February 2015	Current accounting period extended from 28 February 2016 to 31 May 2016 (1 page)
25 February 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-25 EUR 1 (22 pages)

Calder Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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