CALDER HOUSE ESTATES LIMITED
Non-Trading
General Information
NAME
CALDER HOUSE ESTATES LIMITED
COMPANY NUMBER
02220078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/02/1988
(36 years and 10 months old)
WEBSITE
http://thomsonelite.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/02/1988
24/03/1988
GARSTON PROPERTIES LIMITED
SUFFOLK
CB8 9DD
Calder House
1 Dover Street
London
W1S 4LA
Cheveley Park Stud
Duchess Drive
Newmarket
Suffolk
CB8 9DD
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 |
|---|---|---|
| THOMPSON INVESTMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CALDER HOUSE ESTATES LIMITED | Non-Trading | View Report |
| CALDER HOUSE DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDER HOUSE ESTATES LIMITED?
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 CALDER HOUSE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER HOUSE ESTATES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 19/07/1999 - Present (25 years and 5 months) Secretary: 31/10/1991 - Present (33 years and 1 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 57 Past: 50 |
View Report |
|
30/11/1996 - Present (28years) Born in May 1969 (age: 55) |
Active | Secretary |
Current: 67 Past: 11 |
View Report |
|
26/01/2021 - Present (3 years and 10 months) Born in Mar 1940 (age: 84) |
Active | Director |
Current: 50 Past: 9 |
View Report |
|
31/10/1991 - 30/11/1992 (1years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
31/10/1991 - Present (33 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 8 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Patricia Thompson (901685460) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 26/06/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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