About

Registered Number: 03076355
Date of Incorporation: 05/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 48 - 52, Penny Lane Mossley Hill, Liverpool, Merseyside, L18 1DG

 

Based in Liverpool, Calder Construction Company (North West) Ltd was established in 1995, it has a status of "Active". We don't know the number of employees at this business. The companies directors are listed as Gerard, Edgar, Maddox, Norman Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERARD, Edgar 05 July 1995 - 1
MADDOX, Norman Barry 05 July 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 02 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 26 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 April 2013
CH01 - Change of particulars for director 14 August 2012
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 14 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 12 May 2008
363s - Annual Return 30 July 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 20 July 2004
AA - Annual Accounts 13 May 2004
395 - Particulars of a mortgage or charge 01 August 2003
363s - Annual Return 26 July 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 23 July 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 02 August 1999
288c - Notice of change of directors or secretaries or in their particulars 02 August 1999
AA - Annual Accounts 18 November 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 01 October 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
363s - Annual Return 06 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1995
MEM/ARTS - N/A 28 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
288 - N/A 27 July 1995
287 - Change in situation or address of Registered Office 27 July 1995
CERTNM - Change of name certificate 14 July 1995
NEWINC - New incorporation documents 05 July 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 July 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.