Menna Overview
Here’s a quick overview of CALDER VALLEY HOLDINGS LIMITED 👀 — a Rugby based business that started in 2012.
CALDER VALLEY HOLDINGS LIMITED
- Company statusactive
- Company No08161553
- Age14 years Incorporated 30 July 2012
- Officers1
Address
5 Mitchell Court, Castle Mound Way, Rugby, CV23 0UY, England
CALDER VALLEY HOLDINGS LIMITED is an active company incorporated on 30 July 2012 and based in Rugby, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Feb 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOK, Iain | director | Feb 1983 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everwaste Solutions Limited | 04 Apr 2025 | |
| Mr Robert James Moore | Aug 1961 | 24 Feb 2017 |
| Joseph William Sawrij | Nov 1985 | 24 Feb 2017 |
| Joseph William Sawrij | Nov 1985 | 24 Feb 2017 |
| Mr Robert James Moore | Aug 1961 | 06 Apr 2016 |
| Mrs Karen Lesley Moore | Sep 1959 | 06 Apr 2016 |
| Joseph William Sawrij | Nov 1985 | 06 Apr 2016 |
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BARLOW, Craig are mutual persons.
BARLOW, Craig are mutual persons.
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MOORE, Robert James are mutual persons.
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Menna Overview
Here’s a quick overview of CALDER VALLEY HOLDINGS LIMITED 👀 — a Rugby based business that started in 2012.