opendata.bot
Company number
04353423

CALDEVE INVESTMENTS LIMITED

Officer · CALDERWOOD, Jack and 7 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CALDEVE INVESTMENTS LIMITED
Company number
04353423
Registered office
85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ, ENGLAND
Company type
Private Limited Company
Incorporated on
15 January 2002
Status
Active
Age
24 years
Previous names
4353423 LIMITED (to 28 Feb 2012)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 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.

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

Officers

2 active · 6 resigned

CALDERWOOD, Jack
secretary
Appointed 22/12/2011
Active
BESWICK, Ursula
director
Appointed 29/04/2015
Active

People with significant control

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

Miss Ursula Beswick
owns 75–100% of shares
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Ursula Beswick
born 10/1970 · United Kingdom owns 75–100% of shares Notified 01/06/2016 Controls 2 companies

Serving officers

CALDERWOOD, Jack
secretary Appointed 22/12/2011
BESWICK, Ursula
director Appointed 29/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added — Miss Ursula Beswick
29/04/2015 Director resigned CALDERWOOD, Steven Thomas —
29/04/2015 Director appointed — BESWICK, Ursula
08/04/2015 Secretary resigned CALDERWOOD, Steven Thomas —
22/03/2015 Director resigned MINTA, John Frederick —
28/02/2012 Registered name changed 4353423 LIMITED CALDEVE INVESTMENTS LIMITED
22/12/2011 Secretary appointed — CALDERWOOD, Jack
22/06/2005 Secretary resigned ROBINSON, Suzanne Elizabeth —
22/06/2005 Secretary appointed — CALDERWOOD, Steven Thomas
16/05/2004 Director resigned SHIELDS, Anthony —
16/05/2004 Secretary resigned CALDERWOOD, Steven Thomas —
16/05/2004 Director appointed — MINTA, John Frederick
16/05/2004 Director appointed — CALDERWOOD, Steven Thomas
16/05/2004 Secretary appointed — ROBINSON, Suzanne Elizabeth
15/01/2002 Director appointed — SHIELDS, Anthony
15/01/2002 Secretary appointed — CALDERWOOD, Steven Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 90 90
Employees (avg) 1 0

Documents for CALDEVE INVESTMENTS 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

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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

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.

Get this company via API

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GET /v1/company/gb/04353423
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALDEVE INVESTMENTS LIMITED?▾
According to the official registry, the company number of CALDEVE INVESTMENTS LIMITED is 04353423.
Where is CALDEVE INVESTMENTS LIMITED registered?▾
The registered office is 85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ, ENGLAND.
Who runs CALDEVE INVESTMENTS LIMITED?▾
CALDERWOOD, Jack is listed among the officers of CALDEVE INVESTMENTS LIMITED.
What is the SIC code of CALDEVE INVESTMENTS LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CALDEVE INVESTMENTS LIMITED?▾
Miss Ursula Beswick is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CALDEVE INVESTMENTS LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CALDEVE INVESTMENTS LIMITED (04353423)

CALDEVE INVESTMENTS LIMITED is a private limited company incorporated on 15 January 2002 and registered in the United Kingdom under company number 04353423. Its registered office is at 85/87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Miss Ursula Beswick. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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