Menna Overview

Here’s a quick overview of CALDWELL HARDWARE (UK) LIMITED 👀 — a Manchester based business that started in 1953.

CALDWELL HARDWARE (UK) LIMITED

  • Company statusliquidation
  • Company No00517067
  • Age73 years 4 months Incorporated 12 March 1953
  • Officers2

Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

CALDWELL HARDWARE (UK) LIMITED is an liquidation company incorporated on 12 March 1953 and based in Manchester. The company was registered 73 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 27 June 2024. Next accounts due by 17 September 2025

See filing history on Companies House

Latest Activity

event
Change Sail Address Company With New Address

11 Months Ago on 13 Aug 2025

event
Liquidation Voluntary Appointment Of Liquidator

11 Months Ago on 12 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 11 Aug 2025

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Liquidation Voluntary Declaration Of Solvency

11 Months Ago on 11 Aug 2025

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Resolution

11 Months Ago on 11 Aug 2025

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Change Person Director Company With Change Date

1 Year Ago on 23 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 17 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 20 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Jan 2025

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 18 Jul 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Jan 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 07 Dec 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 31 Aug 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 16 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 16 May 2023

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Confirmation Statement With No Updates

3 Years Ago on 27 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 25 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jul 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 21 Jul 2022

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Notification Of A Person With Significant Control

4 Years Ago on 21 Jul 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BROWNING, Christopher Daviddirector Jun 196521 Jun 2022
WARRENDER, Harry Johndirector Feb 197821 Jun 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Assa Abloy Limited 05 May 2023
Assa Abloy Ab 21 Jun 2022
Mr James Boucher Dec 195331 Dec 2016
Mr Edward Boucher Jun 195531 Dec 2016
Mr Allen Boucher Feb 192231 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.