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Calderpeel (Holdco) Limited

Calderpeel (Holdco) Limited is an active company incorporated on 14 March 2023 with the registered office located in Altrincham, Greater Manchester. Calderpeel (Holdco) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14729527
Private limited company
Age
2 years 6 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 14 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Market Court 20-24 Church Street
Altrincham
WA14 4DW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1969
Director • Property Developer • English • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Market Court Altrincham Ltd
Henry Gray Calder, Ewen Graham Miller, and 1 more are mutual people.
Active
Calderpeel Group Limited
Mark James Massey, Andrew Lightfoot, 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
CP Bluethree (Staffs) Limited
Ewen Graham Miller and Mark James Massey are mutual people.
Active
Calderpeel Architects Limited
Ewen Graham Miller and Mark James Massey are mutual people.
Active
Calderpeel Holdings Limited
Henry Gray Calder and Ewen Graham Miller are mutual people.
Active
Altrincham Bid Limited
Ewen Graham Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.67M
Total Liabilities
£0
Net Assets
£1.67M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
James Nelson Shepherd Appointed
8 Months Ago on 6 Jan 2025
Ewen Graham Miller Resigned
8 Months Ago on 6 Jan 2025
Andrew Lightfoot Resigned
8 Months Ago on 6 Jan 2025
Mark James Massey Resigned
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Henry Gray Calder (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
Henry Gray Calder (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
Incorporated
2 Years 6 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 May 2025
Appointment of James Nelson Shepherd as a director on 6 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Andrew Lightfoot as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Ewen Graham Miller as a director on 6 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Mark James Massey as a director on 6 January 2025
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 March 2024 with updates
Submitted on 2 Apr 2024
Notification of Henry Gray Calder as a person with significant control on 28 March 2023
Submitted on 22 Sep 2023
Resolutions
Submitted on 12 Apr 2023
Statement of capital on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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