Calder Group Holdings Limited. Head office in Chester. Check Director.

Calder Group Holdings Limited, Chester

Calder Group Holdings Limited is a private limited company. Located at Jupiter Drive, Chester West Employment Park, Chester CH1 4EX, this 9 years old enterprise was incorporated on 2015-02-25 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the firm: Michael S. (appointed on 01 September 2020), Iain C. (appointed on 11 May 2020), Lee C. (appointed on 10 April 2015).

About
Name: Calder Group Holdings Limited
Number: 09457820
Incorporation date: 2015-02-25
End of financial year: 31 May


Address:	Jupiter Drive Chester West Employment Park Chester CH1 4EX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Latches Lane Llc

6 April 2016

Address	165 East 73rd Street, 10021, New York, United States
Legal authority	Limited Liability Company Law
Legal form	Limited Liability Company
Country registered	Usa
Place registered	The Department Of State
Registration number	Tbc
Nature of control:	25-50% shares

Gcck Ventures Llc

16 May 2018

Address	165 East 73rd Street, New York, NY10021, United States
Legal authority	Us Company Law
Legal form	Llc
Nature of control:	25-50% shares

Rcg Io Equity S.A.R.L

6 April 2016 - 16 May 2018

Address	97 Rue Jean Pierre Michels, Esch Sur Alzette L-4243, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes Rcs
Registration number	Tbc
Nature of control:	25-50% shares

The deadline for Calder Group Holdings Limited confirmation statement filing is 2024-03-10. The latest confirmation statement was sent on 2023-02-25. The deadline for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are reported in the official register, namely: Latches Lane Llc has 1/2 or less of shares. The corporate PSC can be reached at East 73Rd Street, 10021. Gcck Ventures Llc has 1/2 or less of shares. The corporate PSC can be reached at East 73Rd Street, NY10021 New York. Rcg Io Equity S.A.R.L has 1/2 or less of shares. The corporate PSC can be reached at Rue Jean Pierre Michels.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/20 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/05/31 filed on: 22nd, November 2023 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates 2023/02/25 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/05/31 filed on: 4th, January 2023 \| accounts	Free Download (51 pages)
AUD	Resignation of an auditor filed on: 23rd, June 2022 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/05/31 filed on: 12th, May 2022 \| accounts	Free Download (49 pages)
CS01	Confirmation statement with no updates 2022/02/25 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/05/31 filed on: 12th, May 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates 2021/02/25 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
SH01	1500000.00 EUR is the capital in company's statement on 2020/12/21 filed on: 12th, January 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/01 filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/11. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 12th, May 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/05/31 filed on: 12th, May 2020 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2020/02/25 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 094578200002, created on 2019/09/19 filed on: 20th, September 2019 \| mortgage	Free Download (23 pages)
CH01	On 2019/03/04 director's details were changed filed on: 4th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018/05/16 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/16 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/05/31 filed on: 9th, November 2018 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (45 pages)
MR01	Registration of charge 094578200001, created on 2017/08/30 filed on: 12th, September 2017 \| mortgage	Free Download (8 pages)
AP01	New director appointment on 2017/08/17. filed on: 18th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/05/31 filed on: 1st, December 2016 \| accounts	Free Download (45 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, June 2015 \| resolution	Free Download
SH01	300000.00 EUR is the capital in company's statement on 2015/04/10 filed on: 29th, May 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/04/10. filed on: 12th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/10. filed on: 12th, May 2015 \| officers	Free Download (3 pages)
AP01	New director appointment on 2015/04/10. filed on: 11th, May 2015 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, February 2015 \| incorporation	Free Download (22 pages)
SH01	1.00 EUR is the capital in company's statement on 2015/02/25 capital
MODEL ARTICLES	Adoption of model articles incorporation
AA01	Accounting period extended to 2016/05/31. Originally it was 2016/02/28 filed on: 25th, February 2015 \| accounts	Free Download (1 page)

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