Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Calder Finco UK Ltd
- Incorporated
- 24 February 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lee David Chaikin
- Owned by
- Accounts type
- Full
- Address
- Jupiter DriveChester West Employment ParkChesterCH1 4EX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1975 (51)
Director · Appointed 7 July 2025
British
Born May 1963 (63)
Chaikin, Lee David
Director · Appointed 17 January 2013
American
Born February 1973 (53)
Officer history (13 former)
1 January 2026
29 October 2025
Resigned Clarkson, Iain Geoffrey as Secretary
29 October 2025
Resigned Clarkson, Iain Geoffrey as Director
7 July 2025
7 July 2025
1 September 2020
1 September 2020
11 May 2020
Appointed Clarkson, Iain Geoffrey as Secretary
11 May 2020
Appointed Clarkson, Iain Geoffrey as Director
11 May 2020
Resigned Andrews, Gregory Mark as Secretary
11 May 2020
1 January 2015
Appointed Andrews, Gregory Mark as Secretary
1 January 2015
31 December 2014
31 December 2014
26 June 2013
17 January 2013
Appointed Chaikin, Lee David as Director
17 January 2013
14 April 2008
14 April 2008
22 February 2007
22 February 2007
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
24 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09457820
Former controllers (1)
4 July 2022
Ceased Caldergroup Swiss AG — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Calder Finco UK Ltd This company Owns 75–100% of shares
Stamptree Limited Owns 75–100% of shares
Calder Holdings Limited Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 27 January 2026 | Appointment of a director | |||
| 30 October 2025 | Full accounts | 31 May 2025 | ||
| 29 October 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Termination of appointment of a secretary |
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