Caldeve Investments Limited

Active04353423 Private limited company
Incorporated
15 January 2002 (24 years)
Previously known as
4353423 Limited (until 28 February 2012)
Xebec Limited (until 15 October 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ursula Beswick
Accounts type
Total exemption full
Region
East Midlands
Address
85/87 High Street West
Glossop
SK13 8AZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2015
British
Born October 1970 (56)
Calderwood, Jack
Secretary · Appointed 22 December 2011
Officer history (6 former)
29 April 2015
Appointed Beswick, Ursula as Director
29 April 2015
Resigned Calderwood, Steven Thomas as Director
8 April 2015
Resigned Calderwood, Steven Thomas as Secretary
22 March 2015
Resigned Minta, John Frederick as Director
22 December 2011
Appointed Calderwood, Jack as Secretary
22 June 2005
Appointed Calderwood, Steven Thomas as Secretary
22 June 2005
Resigned Robinson, Suzanne Elizabeth as Secretary
16 May 2004
Appointed Robinson, Suzanne Elizabeth as Secretary
16 May 2004
Appointed Minta, John Frederick as Director
16 May 2004
Appointed Calderwood, Steven Thomas as Director
16 May 2004
Resigned Calderwood, Steven Thomas as Secretary
16 May 2004
Resigned Shields, Anthony as Director
15 January 2002
Appointed Calderwood, Steven Thomas as Secretary
15 January 2002
Appointed Shields, Anthony as Director

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
British
Born October 1970 (56)

Financials

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £91,693 £91,439 £91,185 £90,811 £90,451 £90,091
Balance sheet detail
202520242023202220212020
Fixed Assets£150,750£150,750£150,138£130,138£130,138£130,138
Creditors (< 1 year)£60,659£60,299£59,327£38,953£38,699£38,445
Net Current Assets(£60,659)(£60,299)(£59,327)(£38,953)(£38,699)(£38,445)
Shareholder Funds£90,091£90,451£90,811£91,185£91,439£91,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates15 January 2026
1 October 2025Total exemption full accounts31 January 2025
17 January 2025Confirmation statement with no updates15 January 2025
19 September 2024Total exemption full accounts31 January 2024
14 February 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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