Menna Overview
Here’s a quick overview of CALDAIRE TERMINAL LTD 👀 — a Birkenhead, Wirral based business that started in 1979.
CALDAIRE TERMINAL LTD
- Company statusactive
- Company No01445476
- Age46 years 11 months Incorporated 24 August 1979
- Officers7
Address
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral, CH41 1HN
CALDAIRE TERMINAL LTD is an active company incorporated on 24 August 1979 and based in Birkenhead, Wirral. The company was registered 47 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 09 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLOWERDAY, Jamie | director | May 1979 | 01 Jul 2025 |
| GREEN, Jonathan | director | May 1986 | 01 Jul 2025 |
| HAMMOND, Dean Mark | director | Aug 1962 | 01 Jul 2025 |
| IVES, Darren | director | Feb 1973 | 01 Jul 2025 |
| LEAVER, Neil Alexander | director | Aug 1962 | 01 Jul 2025 |
| STONE, James | director | Apr 1976 | 10 Dec 2020 |
| WALKER, Martin Philip | director | Mar 1968 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nw Trading (Holdings) Limited | 06 Apr 2016 |
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FLOWERDAY, Jamie, GREEN, Jonathan, HAMMOND, Dean Mark, IVES, Darren, STONE, James, WALKER, Martin Philip, SANDHU, Harjinder, WOOLRICH, Anthony, GILES, Zara Jayne Barbara, LITTLER, Colin Joseph are mutual persons.
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HAMMOND, Dean Mark, STONE, James, LITTLER, Colin Joseph are mutual persons.
LEAVER, Neil Alexander are mutual persons.
STONE, James, SANDHU, Harjinder, WOOLRICH, Anthony, GILES, Zara Jayne Barbara, LITTLER, Colin Joseph are mutual persons.
STONE, James, GILES, Zara Jayne Barbara, LITTLER, Colin Joseph are mutual persons.
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STONE, James, SANDHU, Harjinder, WOOLRICH, Anthony, GILES, Zara Jayne Barbara, LITTLER, Colin Joseph are mutual persons.
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EDWARDS, David Simon Matthew are mutual persons.
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EDWARDS, David Simon Matthew are mutual persons.
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EDWARDS, David Simon Matthew are mutual persons.
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EDWARDS, David Simon Matthew are mutual persons.
EDWARDS, David Simon Matthew are mutual persons.
EDWARDS, David Simon Matthew are mutual persons.
SANDHU, Harjinder are mutual persons.
WOOLRICH, Anthony are mutual persons.
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LITTLER, Colin Joseph are mutual persons.
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Here’s a quick overview of CALDAIRE TERMINAL LTD 👀 — a Birkenhead, Wirral based business that started in 1979.