opendata.bot
Company number
03989508

CALDEW COACHES LIMITED

Officer · MCKERRELL, Hugh Boyd and 6 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 May 2026.

Company details

Registered name
CALDEW COACHES LIMITED
Company number
03989508
Registered office
FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ
Company type
Private Limited Company
Incorporated on
10 May 2000
Status
InLiquidation
Age
26 years
Nature of business (SIC)
49390 — Other passenger land transport
Accounts — next due
31 May 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
22 Oct 2026
Confirmation statement — last
08 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

MCKERRELL, Hugh Boyd
secretary
Appointed 05/12/2018
Active
MCKERRELL, Ann Vipond
director
Appointed 10/05/2000
Active
MCKERRELL, Hugh Boyd
director
Appointed 10/05/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hugh Boyd Mckerrell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm) · has significant influence or control (through a firm)
Notified 10/05/2017
Mrs Ann Vipond Mckerrell
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 10/05/2017
Mr William Ernest Rogers
has significant influence or control
Notified 10/05/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hugh Boyd Mckerrell
born 05/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Notified 10/05/2017
Mrs Ann Vipond Mckerrell
born 03/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 10/05/2017
Mr William Ernest Rogers
born 11/1961 · United Kingdom has significant influence or control Control ended 21/12/2018 Controls 2 companies

Serving officers

MCKERRELL, Hugh Boyd
secretary Appointed 05/12/2018
MCKERRELL, Ann Vipond
director Appointed 10/05/2000
MCKERRELL, Hugh Boyd
director Appointed 10/05/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2018 Person with significant control ceased Mr William Ernest Rogers —
21/12/2018 Director resigned ROGERS, William Ernest —
05/12/2018 Secretary resigned ROGERS, Amanda —
05/12/2018 Secretary appointed — MCKERRELL, Hugh Boyd
10/05/2017 Person with significant control added — Mr William Ernest Rogers
10/05/2017 Person with significant control added — Mrs Ann Vipond Mckerrell
10/05/2017 Person with significant control added — Mr Hugh Boyd Mckerrell
29/09/2002 Director appointed — ROGERS, William Ernest
10/05/2000 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
10/05/2000 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
10/05/2000 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
10/05/2000 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
10/05/2000 Secretary appointed — ROGERS, Amanda
10/05/2000 Director appointed — MCKERRELL, Hugh Boyd
10/05/2000 Director appointed — MCKERRELL, Ann Vipond

Financial highlights

No figures could be read from the accounts filed on 24 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALDEW COACHES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CALDEW COACHES LIMITED?▾
According to the official registry, the company number of CALDEW COACHES LIMITED is 03989508.
Where is CALDEW COACHES LIMITED registered?▾
The registered office is FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ.
Who runs CALDEW COACHES LIMITED?▾
MCKERRELL, Hugh Boyd is listed among the officers of CALDEW COACHES LIMITED.
What is the SIC code of CALDEW COACHES LIMITED?▾
The nature of business is recorded under SIC code 49390 — Other passenger land transport.
Who controls CALDEW COACHES LIMITED?▾
Mr Hugh Boyd Mckerrell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors (through a firm), has significant influence or control (through a firm).
When are the next accounts of CALDEW COACHES LIMITED due?▾
The next annual accounts are due by 31 May 2026, and the last accounts were made up to 31 May 2024.

About CALDEW COACHES LIMITED (03989508)

CALDEW COACHES LIMITED is a private limited company incorporated on 10 May 2000 and registered in the United Kingdom under company number 03989508. Its registered office is at FRP ADVISORY TRADING LIMITED, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3JJ. The recorded nature of business is other passenger land transport (SIC 49390). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. 7 active officers are on record , and the person with significant control is Mr Hugh Boyd Mckerrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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