Menna Overview
Here’s a quick overview of CALDEA NOMINEES LIMITED 👀 — a Brunswick Street Liverpool, Merseyside based business that started in 1997.
CALDEA NOMINEES LIMITED
- Company statusactive
- Company No03373633
- Age29 years 2 months Incorporated 20 May 1997
- Officers3
Address
C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, Merseyside, L2 7TP
CALDEA NOMINEES LIMITED is an active company incorporated on 20 May 1997 and based in Brunswick Street Liverpool, Merseyside. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 17 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Change To A Person With Significant Control
8 Years Ago on 17 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Jan 2018
Mortgage Satisfy Charge Full
9 Years Ago on 14 Jun 2017
Mortgage Satisfy Charge Full
9 Years Ago on 14 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Ben Desmond | secretary | 18 Jun 1997 | |
| MASON, Andrew Peter | director | Jun 1965 | 18 Jun 1997 |
| MASON, Christopher Ian | director | Jun 1967 | 18 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Peter Mason | Jun 1965 | 06 Apr 2016 |
| Mr Geoffrey Owen Mason | Mar 1940 | 06 Apr 2016 |
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HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter, MASON, Geoffrey Owen are mutual persons.
HARVEY, Ben Desmond, MASON, Geoffrey Owen are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter, MASON, Geoffrey Owen are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter, MASON, Geoffrey Owen, MCDONALD, Martyn Campbell are mutual persons.
HARVEY, Ben Desmond are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter, MASON, Geoffrey Owen, MCDONALD, Martyn Campbell are mutual persons.
HARVEY, Ben Desmond, MASON, Christopher Ian, MASON, Geoffrey Owen are mutual persons.
HARVEY, Ben Desmond, MASON, Andrew Peter are mutual persons.
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HARVEY, Ben Desmond, MASON, Andrew Peter, MASON, Geoffrey Owen are mutual persons.
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MASON, Andrew Peter, BULLIVANT, Peter Wild, WILKINSON, Christopher John are mutual persons.
MASON, Andrew Peter, BULLIVANT, Peter Wild, WILKINSON, Christopher John are mutual persons.
MASON, Andrew Peter are mutual persons.
MASON, Christopher Ian, MASON, Geoffrey Owen are mutual persons.
BULLIVANT, Peter Wild, WILKINSON, Christopher John are mutual persons.
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WILKINSON, Christopher John are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of CALDEA NOMINEES LIMITED 👀 — a Brunswick Street Liverpool, Merseyside based business that started in 1997.