Ltd Facts The UK company register, as filed

Register entry · No. 03373633

CALDEA NOMINEES LIMITED

Active Private Limited Company Incorporated 20 May 1997

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 5 Jan 2027.

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    Confirmation statement on time

    Next due 3 Jun 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2.

    Accounts to 5 Apr 2025 · See it
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    Trading history

    Incorporated 20 May 1997 (29 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET LIVERPOOL, MERSEYSIDE, L2 7TP

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    3 Jun 2027
    Last made up to
    20 May 2026

  5. Charges

    Outstanding
    5
    All time
    9

  6. Names

    1. CALDEA NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
5 Apr 2025 not published not published £2 £2 —
5 Apr 2024 not published not published — £2 —
5 Apr 2023 not published not published £2 £2 —
5 Apr 2022 not published not published £2 £2 —
5 Apr 2021 not published not published £2 £2 —
5 Apr 2020 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Andrew Peter Mason · Director, named in the accounts to 5 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geoffrey Owen Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1940 British · United Kingdom
Mr Andrew Peter Mason Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1965 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALDEA NOMINEES LIMITED still trading?

The register shows CALDEA NOMINEES LIMITED as active.

What does CALDEA NOMINEES LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was CALDEA NOMINEES LIMITED set up?

It was incorporated on 20 May 1997.

When are CALDEA NOMINEES LIMITED's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is CALDEA NOMINEES LIMITED's next confirmation statement due?

By 3 June 2027.

Similar companies

Same industry code (66290), active, set up around the same time. More in this industry →

  1. 03563363 O2 BUSINESS SOLUTIONS LIMITED Active Private Limited Company Inc. 13 May 1998 66290 · Other activities auxiliary to insurance and pension funding
  2. 03556277 PI FINANCIAL LTD Active Private Limited Company Inc. 27 Apr 1998 66290 · Other activities auxiliary to insurance and pension funding
  3. 03549149 T.I.S. GROUP LIMITED Active Private Limited Company Inc. 20 Apr 1998 66290 · Other activities auxiliary to insurance and pension funding
  4. NI033940 CAPITAL PENSIONS MANAGEMENT LIMITED Active Private Limited Company Inc. 1 Apr 1998 66290 · Other activities auxiliary to insurance and pension funding
  5. 03539746 STRATHEARN LIMITED Active Private Limited Company Inc. 30 Mar 1998 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House