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Calder Peel Surrey Limited
Calder Peel Surrey Limited is a dissolved company incorporated on 17 June 2013 with the registered office located in Altrincham, Greater Manchester. Calder Peel Surrey Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 August 2025
(2 months ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08572861
Private limited company
Age
12 years
Incorporated
17 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 June 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Calder Peel Surrey Limited
Contact
Update Details
Address
Market Court
20-24 Church Street
Altrincham
Cheshire
WA14 4DW
Same address since
incorporation
Companies in WA14 4DW
Telephone
01619297622
Email
Unreported
Website
Calderpeel.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Ewen Graham Miller
Secretary • PSC • Director • British • Lives in England • Born in Feb 1969 • Architect
Mr Andrew Lightfoot
PSC • Director • British • Lives in England • Born in Dec 1971 • Architect
Henry Gray Calder
Director • Senior Designer • British • Lives in UK • Born in Aug 1963
Mark James Massey
Director • Architect • British • Lives in England • Born in Aug 1973
Mr Mark James Massey
PSC • British • Lives in England • Born in Aug 1973
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Months Ago on 12 Aug 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Mr Andrew Lightfoot Details Changed
8 Months Ago on 1 Mar 2025
Mr Andrew Lightfoot (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Henry Gray Calder (PSC) Resigned
2 Years Ago on 13 Oct 2023
Mark James Massey (PSC) Appointed
2 Years Ago on 13 Oct 2023
Andrew Lightfoot (PSC) Appointed
2 Years Ago on 13 Oct 2023
Ewen Graham Miller (PSC) Appointed
2 Years Ago on 13 Oct 2023
Henry Gray Calder Resigned
2 Years Ago on 13 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Director's details changed for Mr Andrew Lightfoot on 1 March 2025
Submitted on 10 Mar 2025
Change of details for Mr Andrew Lightfoot as a person with significant control on 1 January 2025
Submitted on 10 Mar 2025
Cessation of Henry Gray Calder as a person with significant control on 13 October 2023
Submitted on 1 Jul 2024
Notification of Ewen Graham Miller as a person with significant control on 13 October 2023
Submitted on 1 Jul 2024
Termination of appointment of Henry Gray Calder as a director on 13 October 2023
Submitted on 1 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 1 Jul 2024
Notification of Andrew Lightfoot as a person with significant control on 13 October 2023
Submitted on 1 Jul 2024
Notification of Mark James Massey as a person with significant control on 13 October 2023
Submitted on 1 Jul 2024
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Repayment History
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