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Caird Evered Holdings Limited, Markfield

Caird Evered Holdings Limited is a private limited company. Once, it was called Castlegate 449 Limited (changed on 2006-12-06). Situated at Bardon Hall, Copt Oak Road, Markfield LE67 9PJ, this 17 years old enterprise was incorporated on 2006-11-22 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this enterprise: Garrath L. (appointed on 01 January 2023), Alistair B. (appointed on 01 January 2016).
About
Name: Caird Evered Holdings Limited
Number: 06006643
Incorporation date: 2006-11-22
End of financial year: 31 December
 
Address: Bardon Hall
Copt Oak Road
Markfield
LE67 9PJ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Renewi Uk Services Limited
29 July 2016
Address Enigma Wavendon Business Park, Ortensia Drive, Wavendon, Milton Keynes, Buckinghamshire, MK17 8LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 02393309
Nature of control: 25-50% shares
Aggregate Industries Uk Limited
6 April 2016
Address Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England
Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 00245717
Nature of control: 25-50% voting rights

The target date for Caird Evered Holdings Limited confirmation statement filing is 2024-02-14. The previous confirmation statement was submitted on 2023-01-31. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Renewi Uk Services Limited has 1/2 or less of shares. This corporate PSC can be reached at Wavendon Business Park, Ortensia Drive, Wavendon, MK17 8LX Milton Keynes, Buckinghamshire. This corporate PSC can be reached at Copt Oak Road, LE67 9PJ Markfield, Leicestershire.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, October 2023 | accounts 		Free Download (21 pages)

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