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Calder Peel Investments (Holdings) Limited

Calder Peel Investments (Holdings) Limited is a dissolved company incorporated on 10 June 2013 with the registered office located in Nottingham, Nottinghamshire. Calder Peel Investments (Holdings) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 April 2020 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08562836
Private limited company
Age
12 years
Incorporated 10 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor
Poynt South
Upper Parliament Street
Nottingham
NG1 6LF
Same address for the past 6 years
Telephone
01619297622
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Aug 1963
Director • Architect • British • Lives in England • Born in Feb 1969
Director • Architect • British • Lives in England • Born in Aug 1973
Director • Architect • British • Lives in England • Born in Dec 1971
Mr Henry Gray Calder
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Bluethree (Staffs) Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Active
Calderpeel Architects Limited
Andrew Lightfoot, Mark James Massey, and 1 more are mutual people.
Active
Market Court Altrincham Ltd
Henry Gray Calder, Mark James Massey, and 1 more are mutual people.
Active
Calderpeel (Holdco) Limited
Henry Gray Calder, Mark James Massey, and 1 more are mutual people.
Active
Calder Peel Partnership (Manchester) Limited
Henry Gray Calder is a mutual person.
Active
Calder Peel Partnership (London) Limited
Henry Gray Calder is a mutual person.
Active
Calderpeel Holdings Limited
Henry Gray Calder and Ewen Graham Miller are mutual people.
Active
Calderpeel Group Limited
Mark James Massey and Ewen Graham Miller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 1 Jul31 Dec 2017
Traded for 18 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98.76K
Decreased by £249K (-72%)
Total Liabilities
-£19.75K
Decreased by £313.62K (-94%)
Net Assets
£79.01K
Increased by £64.62K (+449%)
Debt Ratio (%)
20%
Decreased by 75.86% (-79%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Apr 2020
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Registered Address Changed
6 Years Ago on 16 Jan 2019
Declaration of Solvency
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jan 2019
Full Accounts Submitted
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jul 2018
Ewen Graham Miller (PSC) Resigned
7 Years Ago on 31 Mar 2018
Andrew Lightfoot (PSC) Resigned
7 Years Ago on 31 Mar 2018
Mark James Massey (PSC) Resigned
7 Years Ago on 31 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2020
Confirmation statement made on 10 June 2019 with no updates
Submitted on 28 Jun 2019
Registered office address changed from Market Court 20-24 Church Street Altrincham Cheshire WA14 4DW to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on 16 January 2019
Submitted on 16 Jan 2019
Appointment of a voluntary liquidator
Submitted on 14 Jan 2019
Resolutions
Submitted on 14 Jan 2019
Declaration of solvency
Submitted on 14 Jan 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 10 June 2018 with updates
Submitted on 20 Jul 2018
Cessation of Ewen Graham Miller as a person with significant control on 31 March 2018
Submitted on 19 Jul 2018
Repayment History
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