Calder Finco Uk Ltd was registered on 24 February 2006 and has its registered office in Cheshire, it's status at Companies House is "Active". There are 4 directors listed as Clarkson, Iain Geoffrey, Chaikin, Lee David, Clarkson, Iain Geoffrey, Andrews, Gregory Mark for the organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAIKIN, Lee David | 17 January 2013 | - | 1 |
| CLARKSON, Iain Geoffrey | 11 May 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKSON, Iain Geoffrey | 11 May 2020 | - | 1 |
| ANDREWS, Gregory Mark | 01 January 2015 | 11 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| AP01 - Appointment of director | 13 May 2020 | |
| AP03 - Appointment of secretary | 13 May 2020 | |
| TM02 - Termination of appointment of secretary | 12 May 2020 | |
| TM01 - Termination of appointment of director | 12 May 2020 | |
| CS01 - N/A | 02 March 2020 | |
| CS01 - N/A | 04 March 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 11 March 2017 | |
| AA - Annual Accounts | 01 March 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| AP03 - Appointment of secretary | 06 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AR01 - Annual Return | 14 April 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| TM01 - Termination of appointment of director | 27 June 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AA - Annual Accounts | 09 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 August 2012 | |
| RESOLUTIONS - N/A | 09 August 2012 | |
| MEM/ARTS - N/A | 09 August 2012 | |
| CC04 - Statement of companies objects | 09 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 24 February 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 30 December 2007 | |
| 225 - Change of Accounting Reference Date | 05 April 2007 | |
| 363a - Annual Return | 30 March 2007 | |
| 287 - Change in situation or address of Registered Office | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2006 | |
| 287 - Change in situation or address of Registered Office | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| NEWINC - New incorporation documents | 24 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 August 2012 | Outstanding |
N/A |
| Debenture | 10 August 2012 | Outstanding |
N/A |
| Debenture | 19 June 2008 | Fully Satisfied |
N/A |
