Calder Group (Trustees) Limited

Active04427519 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Iain Clarkson
Cutler Cochran Trowbridge Cook
Accounts type
Micro entity
Address
C/o Calder Industrial Materials
Jupiter Drive
Chester
CH1 4EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clarkson, Iain
Director · Appointed 1 December 2025
British
Born February 1967 (59)
Director · Appointed 23 May 2022
British
Born January 1983 (43)
Cook, Cutler Cochran Trowbridge
Director · Appointed 22 June 2021
British
Born August 1979 (47)
Officer history (19 former)
12 December 2025
Resigned Travers, Richard Benjamin as Director
1 December 2025
Appointed Clarkson, Iain as Director
23 May 2022
Appointed Griffiths, Rebecca Jane as Director
11 March 2022
Resigned Henderson, Martin Paul as Director
11 March 2022
Resigned Henderson, Martin Paul as Secretary
22 June 2021
Appointed Cook, Cutler Cochran Trowbridge as Director
24 February 2021
Resigned Billington, Norman as Director
1 January 2021
Resigned Thompson, Kenneth John as Director
1 January 2021
Resigned Buist-Wells, William as Director
29 November 2016
Appointed Henderson, Martin Paul as Director
25 May 2016
Resigned Mcbride, John Kristian Lars as Director
1 August 2011
Appointed Thompson, Kenneth John as Director
26 March 2011
Resigned Haigh, Ian as Director
29 May 2009
Resigned Donald, Andrew David Livingstone as Secretary
29 May 2009
Appointed Henderson, Martin Paul as Secretary
19 November 2007
Appointed Haigh, Ian as Director
30 October 2007
Resigned Watson, Christopher Paul as Director
8 March 2006
Resigned Walker, Jeffrey Ian as Director
8 March 2006
Resigned Walker, Jeffrey Ian as Secretary
8 March 2006
Appointed Donald, Andrew David Livingstone as Secretary
8 March 2006
Appointed Buist-Wells, William as Director
8 March 2006
Appointed Mcbride, John Kristian Lars as Director
8 March 2006
Resigned Hudson, John Lewis as Director
11 July 2005
Appointed Watson, Christopher Paul as Director
31 March 2005
Resigned Fox, Stephen Richard as Director
11 January 2005
Appointed Travers, Richard Benjamin as Director
3 December 2004
Resigned Forrest, Howard, Doctor as Director
6 April 2004
Appointed Billington, Norman as Director
6 April 2004
Resigned Bruce, David as Director
24 June 2003
Appointed Fox, Stephen Richard as Director
19 December 2002
Appointed Forrest, Howard, Doctor as Director
19 December 2002
Appointed Bruce, David as Director
18 September 2002
Appointed Walker, Jeffrey Ian as Secretary
18 September 2002
Appointed Hudson, John Lewis as Director
18 September 2002
Appointed Walker, Jeffrey Ian as Director
18 September 2002
Resigned Peet, Alastair Jonathan Taylor as Secretary
18 September 2002
Resigned Fisher, Jacqueline as Nominee Director
18 September 2002
Resigned Peet, Alastair Jonathan Taylor as Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Secretary
30 April 2002
Appointed Fisher, Jacqueline as Nominee Director
30 April 2002
Appointed Peet, Alastair Jonathan Taylor as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
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

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates22 April 2026
12 December 2025Appointment of a director
12 December 2025Termination of appointment of a director
22 April 2025Confirmation statement with no updates22 April 2025
22 April 2025Micro company accounts31 March 2025
Show all recent filings

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