Menna Overview

Here’s a quick overview of CALDWELL PENN LIMITED 👀 — a Farnham, Surrey based business that started in 1999.

CALDWELL PENN LIMITED

  • Company statusactive
  • Company No03872209
  • Age26 years 8 months Incorporated 5 November 1999
  • Officers4

Address

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

CALDWELL PENN LIMITED is an active company incorporated on 5 November 1999 and based in Farnham, Surrey, United Kingdom. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Current Extended

1 Month Ago on 05 Jun 2026

finance
Accounts With Accounts Type Unaudited Abridged

6 Months Ago on 27 Jan 2026

event
Confirmation Statement With Updates

6 Months Ago on 20 Jan 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 08 Jan 2026

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Resolution

8 Months Ago on 10 Nov 2025

event
Capital Variation Of Rights Attached To Shares

8 Months Ago on 07 Nov 2025

event
Capital Allotment Shares

8 Months Ago on 06 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 16 Jan 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 29 Dec 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 25 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jan 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 07 Sep 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jan 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 18 Jan 2022

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Change Person Director Company With Change Date

5 Years Ago on 21 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 21 Jun 2021

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

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 27 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Jan 2021

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Appoint Person Director Company With Name Date

6 Years Ago on 01 May 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 22 Jan 2020

event
Confirmation Statement With No Updates

6 Years Ago on 15 Jan 2020

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
EVANS, Lawrence Johndirector Aug 198901 May 2020
HALSALL, Katharine Elizabethdirector Jun 198001 Jan 2019
MARTIN, Mark Johndirector May 196705 Nov 1999
WELCH, Cheryldirector Jun 196801 Oct 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Penn Martin Limited 01 May 2017
Mr Mark John Martin May 196730 Apr 2017
Nettlesteads Limited 06 Apr 2016
Penn Martin Limited 06 Apr 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.