CALDAIRE TERMINAL LTD
Active - Accounts Filed
General Information
NAME
CALDAIRE TERMINAL LTD
COMPANY NUMBER
01445476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
24/08/1979
(45 years and 3 months old)
WEBSITE
nwtrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/08/1979
06/09/2000
M. & M. LEWIS SHIPPING LIMITED
WIRRAL
CH41 1HN
Cavendish Wharf
Duke Street
Birkenhead
Merseyside
CH41 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NW TRADING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALDAIRE TERMINAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDAIRE TERMINAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDAIRE TERMINAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDAIRE TERMINAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2007 - Present (17 years and 1 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
Director: 13/09/1991 - 01/08/2000 (8 years and 10 months) Secretary: 01/12/1996 - 01/08/2000 (3 years and 7 months) Born in May 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 13/09/1991 - 07/07/1995 (3 years and 9 months) Secretary: 13/09/1991 - 07/07/1995 (3 years and 9 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NW TRADING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CALDAIRE TERMINAL LTD | Active - Accounts Filed | View Report |
| N W TRADING LIMITED | Active - Accounts Filed | View Report |
| NW TRADING (CALDAIRE) LIMITED | Non-Trading | View Report |
| NW TRADING (BIRKENHEAD) LIMITED | Non-Trading | View Report |
| NW TRADING (COMMODITIES) LIMITED | Active - Accounts Filed | View Report |
| NW TRADING (HAULAGE) LIMITED | Active - Accounts Filed | View Report |
| NW TRADING (HUMBER) LIMITED | Active - Accounts Filed | View Report |
| NW TRADING (LOGISTICS) LIMITED | Active - Accounts Filed | View Report |
| NW TRADING (SOUTHAMPTON) LIMITED | Non-Trading | View Report |
| SOUTH DOCK TERMINALS LIMITED | Active - Accounts Filed | View Report |
| LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Zara Giles (930006747) Appointed |
| 07/07/2022 | Anthony Woolrich (910909186) has left the board |
| 30/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 19/09/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member James Stone (925209174) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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