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CALEA GROUP LIMITED

Active
10433118·incorporated 2016-10-18

CALEA GROUP LIMITED is an active UK private limited company, incorporated on 18 October 2016 at Companies House (number 10433118; OpenRegistry canonical ID GB-10433118-calea-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-18
Registered Address
C/O WILLIAMSON CROFT (LIVERPOOL) LIMITED 1 OLD HALL STREET, FIRST FLOOR, LIVERPOOL, L3 9HF, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CALEA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-10-30. Next accounts due 2027-07-30. Financial year-end: 30/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

CALEA GROUP LIMITED has 2 persons with significant control on file:

  • Mr Carl Graham Gardner born 1968 resident in England, British national. Notified 2025-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Andrea Gardner born 1969 resident in England, British national. Notified 2024-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Luke Graham Gardner born 1992 resident in United Kingdom, British national. Notified 2016-10-18. Ceased 2018-10-17.
    • Has significant influence or control
  • Miss Emily Elizabeth Gardner born 1994 resident in England, British national. Notified 2018-11-06. Ceased 2018-11-06.
    • Has significant influence or control
  • (unnamed). Notified 2025-10-30. Ceased 2024-12-01.

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10433118.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.