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Calder Foods Property Limited

Calder Foods Property Limited is a dormant company incorporated on 16 October 1996 with the registered office located in Burton-on-Trent, Staffordshire. Calder Foods Property Limited was registered 28 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
03264171
Private limited company
Age
28 years
Incorporated 16 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
76 Mosley Street
Burton-On-Trent
DE14 1DS
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England
Telephone
01228518877
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Creative Foods Europe Holdings Limited
PSC
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Mutual Companies
Osi Food Solutions UK Limited
Mr Martin Howard Back is a mutual person.
Active
Osi Food Solutions UK Holdings Limited
Mr Martin Howard Back is a mutual person.
Active
Dove Valley (Ashbourne) Ltd
Mr Martin Howard Back is a mutual person.
Active
Oasis Foods Limited
Mr Martin Howard Back is a mutual person.
Active
Gands (U.K.)
Mr Martin Howard Back is a mutual person.
Active
Osi International Holdings Limited
Mr Martin Howard Back is a mutual person.
Active
L & O Investments (U.K.)
Mr Martin Howard Back is a mutual person.
Active
Calder Foods (Manufacturing) Limited
Mr Martin Howard Back is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.12M
Increased by £250K (+13%)
Total Liabilities
-£2.34M
Increased by £814K (+53%)
Net Assets
-£220K
Decreased by £564K (-164%)
Debt Ratio (%)
110%
Increased by 28.73% (+35%)
Latest Activity
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Marcus Enda O'sullivan Resigned
3 Years Ago on 22 Jul 2022
William Blair Coulten Resigned
3 Years Ago on 12 Nov 2021
Mr Martin Howard Back Appointed
3 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 16 October 2024 with no updates
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 27 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 27 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 27 Dec 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 25 Oct 2023
Registered office address changed from 10 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL England to 76 Mosley Street Burton-on-Trent DE14 1DS on 21 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Marcus Enda O'sullivan as a director on 22 July 2022
Submitted on 19 Dec 2022
Confirmation statement made on 16 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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