Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Caldea Nominees Limited
- Incorporated
- 20 May 1997 (29 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Andrew Peter MasonGeoffrey Owen Mason
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Mason & PartnersThe Corn ExchangeBrunswick Street LiverpoolL2 7TP
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 June 1997
British
Director · Appointed 18 June 1997
British
Born June 1965 (61)
Director · Appointed 18 June 1997
British
Born June 1967 (59)
Officer history (6 former)
10 November 2021
26 February 2009
19 December 2008
17 December 2003
18 June 1997
18 June 1997
18 June 1997
18 June 1997
18 June 1997
18 June 1997
18 June 1997
20 May 1997
20 May 1997
20 May 1997
20 May 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)
Holdings 1
Companies where Caldea Nominees Limited is registered as a person with significant control
Owns 25–50% of shares (as a trust)
Active
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 11 December 2024 | Accounts for a dormant company | 5 April 2024 | ||
| 3 June 2024 | Confirmation statement with no updates | 20 May 2024 |
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