CALDEA NOMINEES LIMITED
Company details
- Registered name
- CALDEA NOMINEES LIMITED
- Company number
- 03373633
- Registered office
- C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP
- Company type
- Private Limited Company
- Incorporated on
- 20 May 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 14 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2021 | Director resigned | MASON, Geoffrey Owen | — |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Owen Mason |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Peter Mason |
| 26/02/2009 | Director resigned | MCDONALD, Martyn Campbell | — |
| 20/01/2009 | Charge registered | — | Memorandum of security over cash |
| 19/12/2008 | Director appointed | — | MCDONALD, Martyn Campbell |
| 16/12/2008 | Charge registered | — | Standard security |
| 16/12/2008 | Charge registered | — | Standard security |
| 16/12/2008 | Charge registered | — | Standard security |
| 08/03/2005 | Charge registered | — | Legal charge |
| 24/03/2004 | Charge registered | — | Legal charge |
| 29/01/2004 | Charge registered | — | Legal charge |
| 17/12/2003 | Secretary resigned | BULLIVANT, Peter Wild | — |
| 05/11/2003 | Charge registered | — | Legal charge |
| 08/08/2000 | Charge registered | — | Legal charge |
| 18/06/1997 | Director resigned | BULLIVANT, Peter Wild | — |
| 18/06/1997 | Secretary resigned | WILKINSON, Christopher John | — |
| 18/06/1997 | Director appointed | — | MASON, Geoffrey Owen |
| 18/06/1997 | Secretary appointed | — | BULLIVANT, Peter Wild |
| 18/06/1997 | Director appointed | — | MASON, Christopher Ian |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for CALDEA NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About CALDEA NOMINEES LIMITED (03373633)
CALDEA NOMINEES LIMITED is a private limited company incorporated on 20 May 1997 and registered in the United Kingdom under company number 03373633. Its registered office is at C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 5 April 2025. 9 active officers are on record , and the person with significant control is Mr Andrew Peter Mason. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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