Menna Overview
Here’s a quick overview of CALDERHEAD REFRIGERATED TRANSPORT LIMITED 👀 — a Redditch based business that started in 2003.
CALDERHEAD REFRIGERATED TRANSPORT LIMITED
- Company statusactive
- Company No04731667
- Age23 years 3 months Incorporated 11 April 2003
- Officers2
Address
Little Forge Road, Park Farm Industrial Estate, Redditch, B98 7SF, England
CALDERHEAD REFRIGERATED TRANSPORT LIMITED is an active company incorporated on 11 April 2003 and based in Redditch, England. The company was registered 23 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)
49410 Freight transport by road, 52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jul 2023
Capital Cancellation Shares
3 Years Ago on 13 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 13 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDERHEAD, Sara Anne | director | Mar 1969 | 01 Nov 2003 |
| KREBBERS, Antonius Jacobus | director | Jul 1968 | 30 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Boy Jacobus Anthonius Boom | Mar 1985 | 12 Jun 2024 |
| Mrs Sara Ann Owrid | Mar 1969 | 30 Jun 2016 |
| Mrs Pamela Norah Knox Calderhead | Jun 1942 | 30 Jun 2016 |
| Mr Timothy Owrid | May 1960 | 30 Jun 2016 |
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Menna Overview
Here’s a quick overview of CALDERHEAD REFRIGERATED TRANSPORT LIMITED 👀 — a Redditch based business that started in 2003.