OpenRegistry

CALDEA NOMINEES LIMITED

Active
03373633·incorporated 1997-05-20

CALDEA NOMINEES LIMITED is an active UK private limited company, incorporated on 20 May 1997 at Companies House (number 03373633; OpenRegistry canonical ID GB-03373633-caldea-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 66290 (Other activities auxiliary to insurance and pension funding), one of 2,969 active UK entities in that code and one of 2 active companies registered in Brunswick Street Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-20
Registered Address
C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP
SIC
66290 — Other activities auxiliary to insurance and pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CALDEA NOMINEES LIMITED has 2 persons with significant control on file:

  • Mr Andrew Peter Mason born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Owen Mason born 1940 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 66290 (Other activities auxiliary to insurance and pension funding):

Other companies registered in Brunswick Street Liverpool: