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Calder Finco UK Ltd
Calder Finco UK Ltd is an active company incorporated on 24 February 2006 with the registered office located in Chester, Cheshire. Calder Finco UK Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05721362
Private limited company
Age
19 years
Incorporated
24 February 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Calder Finco UK Ltd
Contact
Update Details
Address
Jupiter Drive
Chester West Employment Park
Chester
Cheshire
CH1 4EX
Same address for the past
18 years
Companies in CH1 4EX
Telephone
01244390093
Email
Available in Endole App
Website
Calderlead.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Iain Geoffrey Clarkson
Director • Secretary • British • Lives in England • Born in Feb 1967
Paul Kenneth McKeon
Director • British • Lives in UK • Born in May 1963
Mr Lee David Chaikin
Director • Managing Director • American • Lives in United States • Born in Feb 1973
Michael Joseph Saunders
Director • British • Lives in UK • Born in Jul 1960
Calder Group Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calder International Holdings Limited
Michael Joseph Saunders and Paul Kenneth McKeon are mutual people.
Active
Calder Group Limited
Michael Joseph Saunders and Paul Kenneth McKeon are mutual people.
Active
Calder Holdings Limited
Michael Joseph Saunders and Paul Kenneth McKeon are mutual people.
Active
Stamptree Limited
Michael Joseph Saunders and Paul Kenneth McKeon are mutual people.
Active
Calder Industrial Materials Limited
Michael Joseph Saunders is a mutual person.
Active
Leeds Bronze Engineering Limited
Michael Joseph Saunders is a mutual person.
Active
Midland Aerospace Limited
Paul Kenneth McKeon is a mutual person.
Active
Calder Group Holdings Limited
Michael Joseph Saunders is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.44M
Decreased by £188K (-1%)
Total Liabilities
-£9.4M
Decreased by £87K (-1%)
Net Assets
£11.04M
Decreased by £101K (-1%)
Debt Ratio (%)
46%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Michael Joseph Saunders Resigned
3 Months Ago on 7 Jul 2025
Mr Paul Kenneth Mckeon Appointed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Calder Group Holdings Ltd (PSC) Appointed
3 Years Ago on 4 Jul 2022
Caldergroup Swiss Ag (PSC) Resigned
3 Years Ago on 4 Jul 2022
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Get Credit Report
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Documents
Appointment of Mr Paul Kenneth Mckeon as a director on 7 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael Joseph Saunders as a director on 7 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 8 Nov 2024
Cessation of Caldergroup Swiss Ag as a person with significant control on 4 July 2022
Submitted on 15 May 2024
Notification of Calder Group Holdings Ltd as a person with significant control on 4 July 2022
Submitted on 15 May 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 20 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 24 Feb 2023
Full accounts made up to 31 May 2022
Submitted on 5 Jan 2023
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Repayment History
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