Founded in 2016, Calder Newco Ltd have registered office in Shirley, West Midlands, it has a status of "Active". We don't currently know the number of employees at the business. The company has one director listed as Coxon, Paul Daryl at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COXON, Paul Daryl | 01 April 2016 | 28 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| SH01 - Return of Allotment of shares | 17 December 2019 | |
| TM02 - Termination of appointment of secretary | 15 December 2019 | |
| RESOLUTIONS - N/A | 13 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 December 2019 | |
| SH19 - Statement of capital | 13 December 2019 | |
| CAP-SS - N/A | 13 December 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AP01 - Appointment of director | 08 October 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| PSC05 - N/A | 27 June 2019 | |
| CS01 - N/A | 02 April 2019 | |
| CH03 - Change of particulars for secretary | 22 March 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2019 | |
| CH01 - Change of particulars for director | 30 January 2019 | |
| TM01 - Termination of appointment of director | 07 January 2019 | |
| AD01 - Change of registered office address | 04 January 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| MR04 - N/A | 23 June 2018 | |
| RESOLUTIONS - N/A | 18 June 2018 | |
| SH06 - Notice of cancellation of shares | 18 June 2018 | |
| SH03 - Return of purchase of own shares | 18 June 2018 | |
| RESOLUTIONS - N/A | 04 June 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 15 February 2018 | |
| AA01 - Change of accounting reference date | 20 November 2017 | |
| AA01 - Change of accounting reference date | 24 August 2017 | |
| MR01 - N/A | 12 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR04 - N/A | 09 June 2017 | |
| MR01 - N/A | 19 April 2017 | |
| CS01 - N/A | 03 April 2017 | |
| MR01 - N/A | 03 August 2016 | |
| MR01 - N/A | 25 July 2016 | |
| CERTNM - Change of name certificate | 26 June 2016 | |
| CONNOT - N/A | 26 June 2016 | |
| SH01 - Return of Allotment of shares | 10 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2016 | |
| RESOLUTIONS - N/A | 02 June 2016 | |
| MR01 - N/A | 31 May 2016 | |
| AA01 - Change of accounting reference date | 25 May 2016 | |
| NEWINC - New incorporation documents | 01 April 2016 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 03 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 May 2016 | Fully Satisfied |
N/A |
