CompanyCore
UK company intelligence
Company profile report
Prepared 27 July 2026
CALDEA NOMINEES LIMITED
03373633 · ltd · incorporated 1997-05-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Mason & Partners, The Corn Exchange, Brunswick Street Liverpool, L2 7TP
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2027-01-05
- Confirmation statement next due
- 2027-06-03
2. Directors (2 active)
- MASON, Andrew Peter
- director · appointed 1997-06-18 · born 6/1965 (age 61)
- MASON, Christopher Ian
- director · appointed 1997-06-18 · born 6/1967 (age 59)
3. Shareholders (2 active)
- Mr Andrew Peter Mason
- 25-50% shares · 25-50% voting
- Mr Geoffrey Owen Mason
- 25-50% shares · 25-50% voting
4. Security
9 total charges (5 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- critical — 84/100
- Red flags
- 0 high · 1 medium · 1 low