Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Calder Facilities Management Limited
- Incorporated
- 3 September 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Andrew Mark Campbell
- Accounts type
- Dormant
- Region
- North West
- Address
- 6 Knowsley RoadLiverpoolL19 0PE
Officers 2 active
Officer details are public data from the Companies House register.
Campbell, Andrew Mark
Secretary · Appointed 2 May 2019
Director · Appointed 3 September 1991
British
Born August 1969 (57)
Officer history (6 former)
2 May 2019
Resigned Campbell, Andrew as Director
2 May 2019
Resigned Campbell, Pauline as Director
2 May 2019
Resigned Campbell, Andrew as Secretary
2 May 2019
Appointed Campbell, Andrew Mark as Secretary
10 January 1994
Appointed Campbell, Pauline as Director
3 September 1993
3 September 1993
Appointed Campbell, Andrew as Secretary
23 September 1991
23 September 1991
Resigned Jones, Neil Rayner as Secretary
23 September 1991
Resigned Jones, Neil Rayner as Director
3 September 1991
Appointed Jones, Neil Rayner as Secretary
3 September 1991
Appointed Jones, Neil Rayner as Director
3 September 1991
Appointed Campbell, Andrew as Director
3 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares
Right to appoint and remove directors (as a firm)
British
Born August 1969 (57)
Former controllers (2)
1 April 2019
Ceased Andrew Campbell — Owns 25–50% of shares
1 April 2019
Ceased Pauline Campbell — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 7 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 30 September 2024 | Accounts for a dormant company | 31 December 2023 |
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