CALDWELLS LIMITED
- Company statusactive
- Company No00038559
- Age132 years 3 months Incorporated 1 April 1893
- Officers3
Address
8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW
CALDWELLS LIMITED is an active company incorporated on 1 April 1893 and based in Cheshire. The company was registered 132 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 05 Nov 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
2 Years Ago on 03 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 22 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 17 May 2021
Change Person Director Company With Change Date
4 Years Ago on 17 May 2021
Change Person Director Company With Change Date
4 Years Ago on 14 May 2021
Change Person Director Company With Change Date
4 Years Ago on 14 May 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2020
Accounts With Accounts Type Group
4 Years Ago on 24 Aug 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jul 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jul 2020
Accounts With Accounts Type Group
5 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
5 Years Ago on 19 Sep 2019
Accounts With Accounts Type Group
6 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 03 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, Nicholas Edward | secretary | 27 Jul 2020 | |
| CALDWELL, James Benedict | director | Mar 1964 | 01 Jan 1970 |
| CALDWELL, Nicholas Edward | director | Jan 1960 | 15 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Benedict Caldwell | Mar 1964 | 06 Apr 2016 |
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CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict, THOMSON, Christopher John are mutual persons.
CALDWELL, James Benedict, ROWE, Andrew Peter Mclaren, THOMSON, Christopher John are mutual persons.
CALDWELL, James Benedict, CALDWELL, Nicholas Edward, CALDWELL, Martin Andrew, ROWE, Andrew Peter Mclaren, THOMSON, Christopher John, CALDWELL, Bernard Martin, CALDWELL, Robert Gervase are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict are mutual persons.
CALDWELL, James Benedict, CALDWELL, Nicholas Edward, CALDWELL, Martin Andrew, ROWE, Andrew Peter Mclaren, THOMSON, Christopher John, CALDWELL, Bernard Martin, CALDWELL, Robert Gervase are mutual persons.
CALDWELL, Martin Andrew are mutual persons.
CALDWELL, Martin Andrew, ROWE, Andrew Peter Mclaren, THOMSON, Christopher John are mutual persons.
ROWE, Andrew Peter Mclaren are mutual persons.
ROWE, Andrew Peter Mclaren are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
THOMSON, Christopher John are mutual persons.
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