Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Calderbank Ltd
- Incorporated
- 12 October 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 162 Osbaldeston RoadLondonN16 6NJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2006
Also at Leo Chase Ltd, Mornington Estates Limited, Bromley Holdings Ltd (proposed for strike-off) · more companies
British
Born April 1966 (60)
Secretary · Appointed 25 February 2005
British
Director · Appointed 25 February 2005
British
Born July 1972 (54)
Officer history (2 former)
15 November 2006
25 February 2005
25 February 2005
1 November 2004
1 November 2004
12 October 2004
12 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02930703
Former controllers (1)
8 May 2025
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Calderbank Ltd This company Owns 75–100% of shares
Clearwell Estates Ltd Owns 25–50% of shares
Foulden Estates Ltd Owns 75–100% of shares
Luxor Mansions Ltd Owns 25–50% of shares
Petley (N16) Limited Owns 75–100% of shares
Petley N16 (3) Ltd Owns 75–100% of shares
Petley N17 (2) Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 1 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 9 May 2025 | Cessation of a person with significant control | |||
| 9 May 2025 | Confirmation statement with updates | 9 May 2025 |
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