CALDEVE INVESTMENTS LIMITED
GLOSSOP 4353423 LIMITED

Hellopages » Derbyshire » High Peak » SK13 8AZ

Company number 04353423
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, ENGLAND, SK13 8AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 9 Alexandra Road Blackpool FY1 6BU England to 85/87 High Street West Glossop Derbyshire SK13 8AZ on 3 March 2016. The most likely internet sites of CALDEVE INVESTMENTS LIMITED are www.caldeveinvestments.co.uk, and www.caldeve-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Greenfield Rail Station is 7.1 miles; to Edale Rail Station is 7.8 miles; to Middlewood Rail Station is 7.9 miles; to Chapel-en-le-Frith Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caldeve Investments Limited is a Private Limited Company. The company registration number is 04353423. Caldeve Investments Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Caldeve Investments Limited is 85 87 High Street West Glossop Derbyshire England Sk13 8az. . CALDERWOOD, Jack is a Secretary of the company. BESWICK, Ursula is a Director of the company. Secretary CALDERWOOD, Steven Thomas has been resigned. Secretary CALDERWOOD, Steven Thomas has been resigned. Secretary ROBINSON, Suzanne Elizabeth has been resigned. Director CALDERWOOD, Steven Thomas has been resigned. Director MINTA, John Frederick has been resigned. Director SHIELDS, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CALDERWOOD, Jack
Appointed Date: 22 December 2011
Director
BESWICK, Ursula
Appointed Date: 29 April 2015
55 years old

Resigned Directors

Secretary
CALDERWOOD, Steven Thomas
Resigned: 08 April 2015
Appointed Date: 22 June 2005
Secretary
CALDERWOOD, Steven Thomas
Resigned: 16 May 2004
Appointed Date: 15 January 2002
Secretary
ROBINSON, Suzanne Elizabeth
Resigned: 22 June 2005
Appointed Date: 16 May 2004
Director
CALDERWOOD, Steven Thomas
Resigned: 29 April 2015
Appointed Date: 16 May 2004
56 years old
Director
MINTA, John Frederick
Resigned: 22 March 2015
Appointed Date: 16 May 2004
57 years old
Director
SHIELDS, Anthony
Resigned: 16 May 2004
Appointed Date: 15 January 2002
56 years old

Persons With Significant Control

Miss Ursula Beswick
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALDEVE INVESTMENTS LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Registered office address changed from 9 Alexandra Road Blackpool FY1 6BU England to 85/87 High Street West Glossop Derbyshire SK13 8AZ on 3 March 2016
03 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
06 Apr 2004
Return made up to 15/01/04; full list of members
18 Nov 2003
Accounts for a dormant company made up to 31 January 2003
13 Mar 2003
New secretary appointed
13 Mar 2003
Return made up to 15/01/03; full list of members
  • 363(287) ‐ Registered office changed on 13/03/03
  • 363(288) ‐ Director's particulars changed
15 Jan 2002
Incorporation

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