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Caldea Nominees Limited

Caldea Nominees Limited is a dormant company incorporated on 20 May 1997 with the registered office located in Liverpool, Merseyside. Caldea Nominees Limited was registered 28 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
03373633
Private limited company
Age
28 years
Incorporated 20 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 5 April 2025
Due by 5 January 2026 (4 months remaining)
Contact
Address
C/O Mason & Partners
The Corn Exchange
Brunswick Street Liverpool
Merseyside
L2 7TP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Jun 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1967
Secretary • British • Lives in England • Born in Jun 1971
Mr Geoffrey Owen Mason
PSC • British • Lives in UK • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Partners Limited
Mr Ben Desmond Harvey, , and 1 more are mutual people.
Active
Coronation Properties Limited
Mr Ben Desmond Harvey and are mutual people.
Active
Maligues Properties Limited
Mr Ben Desmond Harvey, Mr Andrew Peter Mason, and 1 more are mutual people.
Active
North West Industrial Estates Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Perrers Properties Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Chase Property Developments Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Brunswick Business Park Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
North West Retail Investments Limited
Mr Ben Desmond Harvey and Mr Andrew Peter Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
Dormant Accounts Submitted
3 Years Ago on 6 Dec 2021
Geoffrey Owen Mason Resigned
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 11 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 23 May 2023
Accounts for a dormant company made up to 5 April 2022
Submitted on 5 Dec 2022
Confirmation statement made on 20 May 2022 with no updates
Submitted on 24 May 2022
Termination of appointment of Geoffrey Owen Mason as a director on 10 November 2021
Submitted on 21 Dec 2021
Accounts for a dormant company made up to 5 April 2021
Submitted on 6 Dec 2021
Confirmation statement made on 20 May 2021 with no updates
Submitted on 20 May 2021
Repayment History
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