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Calder Peel Partnership Limited

Calder Peel Partnership Limited is a in administration company incorporated on 1 May 1997 with the registered office located in London, Greater London. Calder Peel Partnership Limited was registered 28 years ago.
Status
In Administration
In administration since 11 months ago
Company No
03363043
Private limited company
Age
28 years
Incorporated 1 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (5 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Mccambridge Duffy Llp, 17
Hanover Square
London
W1S 1HT
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW
Telephone
01619299751
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Dec 1971
Director • Architect • British • Lives in England • Born in Jun 1980
Director • Architect • British • Lives in England • Born in Feb 1969
Director • Architect • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Calderpeel Architects Limited
Andrew Lightfoot, Mark James Massey, and 3 more are mutual people.
Active
CP Bluethree (Staffs) Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Active
Market Court Altrincham Ltd
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Calderpeel (Holdco) Limited
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Calderpeel Group Limited
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Altrincham Bid Limited
Ewen Graham Miller is a mutual person.
Active
Calderpeel Holdings Limited
Ewen Graham Miller is a mutual person.
Active
Calder Peel Surrey Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22.09K
Decreased by £4.46K (-17%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£1.28M
Increased by £23.28K (+2%)
Total Liabilities
-£478.71K
Decreased by £115.41K (-19%)
Net Assets
£805.82K
Increased by £138.68K (+21%)
Debt Ratio (%)
37%
Decreased by 9.84% (-21%)
Latest Activity
Mr Andrew Lightfoot Details Changed
8 Months Ago on 1 Mar 2025
Administrator Appointed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Henry Gray Calder Resigned
2 Years Ago on 11 Oct 2023
Henry Gray Calder Resigned
2 Years Ago on 11 Oct 2023
Calderpeel Group Limited (PSC) Appointed
2 Years Ago on 11 Oct 2023
Henry Gray Calder (PSC) Resigned
2 Years Ago on 11 Oct 2023
Mr Christopher Parks Appointed
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Administrator's progress report
Submitted on 13 Jun 2025
Director's details changed for Mr Andrew Lightfoot on 1 March 2025
Submitted on 10 Mar 2025
Notice of deemed approval of proposals
Submitted on 19 Dec 2024
Statement of affairs with form AM02SOA
Submitted on 29 Nov 2024
Statement of administrator's proposal
Submitted on 29 Nov 2024
Registered office address changed from Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW to Mccambridge Duffy Llp, 17 Hanover Square London W1S 1HT on 21 November 2024
Submitted on 21 Nov 2024
Appointment of an administrator
Submitted on 21 Nov 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Termination of appointment of Henry Gray Calder as a secretary on 11 October 2023
Submitted on 26 Feb 2024
Termination of appointment of Henry Gray Calder as a director on 11 October 2023
Submitted on 26 Feb 2024
Repayment History
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