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- CALDER ISLAND DEVELOPMENT COMPANY LIMITED
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CALDER ISLAND DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
03444042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/10/1997
(27 years and 1 months old)
WEBSITE
http://eagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1N 6TD
Telephone: 02072697500
TPS: No
30 Bond Street
Wakefield
West Yorkshire
WF1 2QP
Telephone: 72697500
33 Ely Place
London
EC1N 6TD
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 |
---|---|---|
ESTATES & AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CALDER ISLAND DEVELOPMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALDER ISLAND DEVELOPMENT COMPANY 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 ISLAND DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER ISLAND DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/1997 - Present (27years) Born in Aug 1944 (age: 80) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 42 |
View Report |
15/10/2004 - Present (20 years and 1 months) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 38 |
View Report |
21/08/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PAILEX CORPORATE SERVICES LIMITED 02/10/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 97 |
View Report |
02/10/1997 - Present (27 years and 1 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 92 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/03/2024 | Event: New Accounts filed |
Date: 20/10/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Accounts filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 28/05/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 12/03/2020 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 10/10/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: Kenneth Martin Loukes (921782473) has left the board |
Date: 23/08/2017 | Event: New Company Secretary Echo Chong (923702357) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: Colin Michael Stone (920886245) has left the board |
Date: 08/11/2016 | Event: Colin Michael Stone (918082484) has left the board |
Date: 08/11/2016 | Event: New Company Secretary Kenneth Martin Loukes (921782473) Appointed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: Kenneth Martin Loukes (900694583) has left the board |
Date: 09/06/2016 | Event: New Company Secretary Colin Michael Stone (920886245) Appointed |
Date: 09/06/2016 | Event: New Board Member Colin Michael Stone (918082484) Appointed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Annual Return filed |
Date: 18/04/2015 | Event: New Accounts filed |
Date: 02/11/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Annual Return filed |
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