CALDER NEWCO LIMITED
Company is dissolved
General Information
NAME
CALDER NEWCO LIMITED
COMPANY NUMBER
10096482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
LINNAEUSGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
01/04/2016
26/06/2016
PACIFIC SHELF 1823 LIMITED
WEST MIDLANDS
B90 4BN
Friars Gate
1011 Stratford Road
Shirley
West Midlands B90 4BN
B90 4BN
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 |
|---|---|---|
| LINNAEUS GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| CALDER NEWCO LIMITED | Company is dissolved | View Report |
| CALDER VETS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 25/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 03/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
Credit Risk Overview
Want to learn more about CALDER NEWCO 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 NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDER NEWCO 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 |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 3 Past: 90 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 25/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 03/05/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 27/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 20/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 13/04/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 23/02/2023 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 30/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 16/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 12/12/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 11/11/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 06/10/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 15/04/2022 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 10/11/2020 | Emma Jane Barnes (925423139) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Paul Daryl Coxon (920664010) has left the board |
| 10/10/2019 | Paul Daryl Coxon (919712165) has left the board |
| 10/10/2019 | New Board Member Ray Andrew Reidy (926316587) Appointed |
| 10/10/2019 | New Board Member Emma Jane Barnes (925423139) Appointed |
| 17/09/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | Lynne Victoria Hill (919115890) has left the board |
| 08/01/2019 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/04/2016 | Paul Daryl Coxon (920664009) has left the board |
| 12/04/2016 | New Board Member Paul Daryl Coxon (919712165) Appointed |
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