Menna Overview
Here’s a quick overview of CALDERYS NGJ LIMITED 👀 — a Ellesemere Port based business that started in 2001.
CALDERYS NGJ LIMITED
- Company statusactive
- Company No04148785
- Age25 years 6 months Incorporated 26 January 2001
- Officers3
Address
Unit 3 & 4 Olympic Park, Poole Hall Road, Ellesemere Port, CH66 1ST, United Kingdom
CALDERYS NGJ LIMITED is an active company incorporated on 26 January 2001 and based in Ellesemere Port, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 22 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Resolution
3 Years Ago on 23 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAHAIR-DAVIES, Henri Simon | secretary | 08 Apr 2021 | |
| CADARS, Aurelien Philippe Marie | director | Dec 1982 | 24 Jul 2019 |
| DROTZ, Anders Urban | director | Aug 1964 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| California Holding Iii Limited | 31 Jan 2023 | |
| Imerys S.A. | 09 Nov 2022 | |
| Imerys Uk Limited | 29 Jun 2021 | |
| Mr Gordon Wilkinson | Feb 1956 | 26 Jan 2017 |
| N G Johnson (Northern) Holdings Limited | 26 Jan 2017 | |
| Mr Norman Frank Andrews | Jul 1960 | 26 Jan 2017 |
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Here’s a quick overview of CALDERYS NGJ LIMITED 👀 — a Ellesemere Port based business that started in 2001.