CALDERHALL LTD
NORWICH

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Company number 04196150
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address GABLE END COTTAGE, GABLE END COTTAGE CHURCH ROAD, SKEYTON, NORWICH, NR10 5AX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 2 . The most likely internet sites of CALDERHALL LTD are www.calderhall.co.uk, and www.calderhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Hoveton & Wroxham Rail Station is 5.5 miles; to Salhouse Rail Station is 7.8 miles; to Roughton Road Rail Station is 9.5 miles; to Cromer Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calderhall Ltd is a Private Limited Company. The company registration number is 04196150. Calderhall Ltd has been working since 06 April 2001. The present status of the company is Active. The registered address of Calderhall Ltd is Gable End Cottage Gable End Cottage Church Road Skeyton Norwich Nr10 5ax. The company`s financial liabilities are £185.61k. It is £13.06k against last year. The cash in hand is £62.39k. It is £8.91k against last year. And the total assets are £200.08k, which is £2.32k against last year. MILLETT, Susan is a Secretary of the company. MILLETT, Ernest Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


calderhall Key Finiance

LIABILITIES £185.61k
+7%
CASH £62.39k
+16%
TOTAL ASSETS £200.08k
+1%
All Financial Figures

Current Directors

Secretary
MILLETT, Susan
Appointed Date: 30 April 2001

Director
MILLETT, Ernest Arthur
Appointed Date: 30 April 2001
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2001
Appointed Date: 06 April 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2001
Appointed Date: 06 April 2001

Persons With Significant Control

Mr Ernest Arthur Millett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CALDERHALL LTD Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 2

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2

...
... and 34 more events
16 May 2001
Registered office changed on 16/05/01 from: sal house, lower st norwich norfolk NR13 6RH
04 May 2001
Registered office changed on 04/05/01 from: 39A leicester road salford lancashire M7 4AS
04 May 2001
Secretary resigned
04 May 2001
Director resigned
06 Apr 2001
Incorporation