OpenRegistry

CALDER FINANCIAL LTD

Active
07441594·incorporated 2010-11-16

CALDER FINANCIAL LTD is an active UK private limited company, incorporated on 16 November 2010 at Companies House (number 07441594; OpenRegistry canonical ID GB-07441594-calder-financial-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-16
Registered Address
BOLTON LODGE CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

CALDER FINANCIAL LTD has 2 persons with significant control on file:

  • Mr Thomas Edward Buck born 1971 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Susan Buck born 1973 resident in England, British national. Notified 2024-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Thomas Buck born 1971 resident in England, British national. Notified 2017-12-04. Ceased 2024-05-24.
    • Owns 25–50% of shares
  • Mrs Susan Buck born 1973 resident in England, British national. Notified 2017-12-04. Ceased 2024-05-24.
    • Owns 25–50% of shares
  • The Calder Group (Midlands) Ltd (United Kingdom reg. 07441495). Notified 2024-05-24. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-16. Ceased 2017-12-04.

Previous names

CALDER FINANCIAL LTD has previously traded as:

  • CALDER FINANCE (MIDLANDS) LTD (until 2021-03-21)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Stoke-On-Trent: