CALDER NEWCO LIMITED

10096482
Dissolved Shirley

Veterinary activities

Veterinary activities
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CALDER NEWCO LIMITED

10096482

Veterinary activities

Founded 1 Apr 2016 Dissolved Shirley, United Kingdom website.com
Veterinary activities

Previous Company Names

PACIFIC SHELF 1823 LIMITED 1 Apr 2016 — 26 Jun 2016
Accounts
Confirmation Submitted 16 Apr 2020 Next due 14 Apr 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN United Kingdom

Full company profile for CALDER NEWCO LIMITED (10096482), a dissolved company based in Shirley, United Kingdom. Incorporated 1 Apr 2016. Veterinary activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 May 201613,600£14k£1
24 May 201686,399£86k£1

Officers

Officers

1 active 2 resigned
Status
Ray Andrew ReidyDirectorBritishEngland564 Oct 2019Active

Shareholders

Shareholders (2)

Linnaeus Group Bidco Limited
90.0%
86,402
Linnaeus Group Bidco Limited
10.0%
9,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CALDER NEWCO LIMITED Current Company
CALDER VETS LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2022GazetteGazette Dissolved Liquidation
12 Jan 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Jan 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 Jan 2021OtherAudit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Apr 2022 Gazette

Gazette Dissolved Liquidation

12 Jan 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Jan 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 Jan 2021 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/19

11 Jan 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 12 Apr 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 12 Jan 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 11 Jan 2022

Audit exemption statement of guarantee by parent company for period ending 31/12/19

5 years ago on 11 Jan 2021

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 11 Jan 2021