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CALDWELL PENN LIMITED - 1, The Bramley Business Centre, Bramley, Guildford, United Kingdom
Company Information
- Company registration number
- 03872209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- The Bramley Business Centre
- Bramley
- Guildford
- Surrey
- GU5 0AZ 1, The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ UK
Management
- Managing Directors
- EVANS, Lawrence John
- HALSALL, Katharine Elizabeth
- MARTIN, Mark John
- WELCH, Cheryl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-05
- Age Of Company 1999-11-05 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Mark John Martin
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALDWELL PENN SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-01-26
- Last Date: 2020-01-12
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CALDWELL PENN LIMITED Company Description
- CALDWELL PENN LIMITED is a ltd registered in United Kingdom with the Company reg no 03872209. Its current trading status is "live". It was registered 1999-11-05. It was previously called CALDWELL PENN SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-10-25.It can be contacted at 1 .
Get CALDWELL PENN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caldwell Penn Limited - 1, The Bramley Business Centre, Bramley, Guildford, United Kingdom
- 1999-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-22) - AA
keyboard_arrow_right 2019
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resolution (2019-04-09) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2019-01-24) - AA
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confirmation-statement-with-no-updates (2019-01-20) - CS01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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memorandum-articles (2019-04-09) - MA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-25) - AA
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-to-a-person-with-significant-control (2018-01-12) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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resolution (2017-04-07) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-of-name-notice (2017-05-11) - CONNOT
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capital-name-of-class-of-shares (2017-04-27) - SH08
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capital-return-purchase-own-shares (2017-05-12) - SH03
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resolution (2017-05-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-30) - PSC01
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confirmation-statement-with-updates (2017-10-30) - CS01
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capital-cancellation-shares (2017-06-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-18) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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change-person-secretary-company-with-change-date (2013-11-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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change-account-reference-date-company-current-extended (2012-01-18) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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certificate-change-of-name-company (2011-04-18) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-03-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-person-secretary-company-with-change-date (2009-11-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-11-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-30) - AA
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-04-19) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-07-26) - 288b
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legacy (2002-11-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-05) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-16) - AA
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resolution (2001-08-16) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-17) - 123
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resolution (1999-11-17) - RESOLUTIONS
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legacy (1999-11-19) - 287
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legacy (1999-11-19) - 88(2)R
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legacy (1999-11-19) - 288a
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legacy (1999-12-08) - 288b
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incorporation-company (1999-11-05) - NEWINC