Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Calder International Holdings Limited
- Incorporated
- 12 January 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Address
- C/o Cim LimitedJupiter DriveChester West Employment ParkChesterCH1 4EX
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born January 1975 (51)
Director · Appointed 7 July 2025
British
Born May 1963 (63)
Officer history (19 former)
29 October 2025
Resigned Clarkson, Iain Geoffrey as Secretary
29 October 2025
29 October 2025
7 July 2025
7 July 2025
26 February 2021
1 September 2020
1 September 2020
11 May 2020
Appointed Clarkson, Iain Geoffrey as Secretary
11 May 2020
11 May 2020
Resigned Andrews, Gregory Mark as Secretary
11 May 2020
1 January 2018
Resigned Koch, Horst, Doctor as Director
25 May 2016
1 January 2015
1 January 2015
Appointed Andrews, Gregory Mark as Secretary
31 December 2014
Resigned Donald, Andrew David Livingstone as Secretary
31 December 2014
5 March 2012
Appointed Koch, Horst, Doctor as Director
5 March 2012
Appointed Donald, Andrew David Livingstone as Secretary
5 March 2012
16 August 2007
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
8 March 2006
23 February 2006
29 June 1998
29 June 1998
29 June 1998
31 March 1998
9 March 1998
9 March 1998
9 March 1998
12 January 1998
12 January 1998
12 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03491249
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 30 October 2025 | Full accounts | 31 May 2025 | ||
| 29 October 2025 | Termination of appointment of a secretary | |||
| 29 October 2025 | Appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director |
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