CALDWELL HARDWARE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CALDWELL HARDWARE (UK) LIMITED
COMPANY NUMBER
00517067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/03/1953
(71 years and 8 months old)
WEBSITE
www.caldwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WILLENHALL
WV13 3PW
Telephone: 02476437900
TPS: No
Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2RQ
Telephone: 76437900
Portebello Works
School Street
WILLENHALL
WV13 3PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| CALDWELL HARDWARE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDWELL HARDWARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
07/06/1991 - 16/06/1993 (2years) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/1991 - 01/05/1994 (2 years and 10 months) Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/06/1991 - 13/05/2009 (17 years and 11 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CALDWELL MANUFACTURING CO | N/A | N/A |
| JABCO CAPITAL LIMITED | Non-Trading | View Report |
| CALDWELL HARDWARE (UK) LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD ARCHITECTURAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| COTSWOLD HOLDINGS LIMITED | Company is dissolved | View Report |
| COTSWOLD LOCK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | Ken Stein Wilson (918762462) has left the board |
| 25/07/2022 | Eric William Mertz (915105100) has left the board |
| 25/07/2022 | New Board Member Christopher Browning (925384912) Appointed |
| 25/07/2022 | Ian Jonathan Greaves (925276529) has left the board |
| 25/07/2022 | Robert Baker (926430515) has left the board |
| 25/07/2022 | New Board Member Harry John Warrender (925327720) Appointed |
| 25/07/2022 | Ian Greaves (925299221) has left the board |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 17/02/2020 | Robert Lelio (920451319) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | Robert Baker (926430563) has left the board |
| 21/11/2019 | New Board Member Robert Baker (926430515) Appointed |
| 14/11/2019 | New Board Member Robert Baker (926430563) Appointed |
| 27/09/2019 | New Accounts filed |
| 06/09/2019 | Mag Saba (925276498) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Ian Greaves (925299221) Appointed |
| 26/11/2018 | New Board Member Ian Greaves (925276529) Appointed |
| 26/11/2018 | New Board Member Mag Saba (925276498) Appointed |
| 15/11/2018 | New Board Member Ken Stein Wilson (918762462) Appointed |
| 18/09/2018 | Daniel Thomas Jones (923488662) has left the board |
| 18/09/2018 | Daniel Thomas Jones (923390001) has left the board |
| 15/09/2018 | New Accounts filed |
| 12/03/2018 | David Walker (920707952) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/07/2017 | New Company Secretary Daniel Thomas Jones (923488662) Appointed |
| 22/06/2017 | New Board Member Daniel Thomas Jones (923390001) Appointed |
| 08/05/2017 | Martin John Cook (908306774) has left the board |
| 08/05/2017 | Martin John Cook (920548532) has left the board |
| 23/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/04/2016 | New Board Member David Walker (920707952) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548532) Appointed |
| 29/02/2016 | New Company Secretary Martin John Cook (920548532) Appointed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | Robert Lelio (920447879) has left the board |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | Robert Lelio (920447879) has left the board |
| 26/02/2016 | New Board Member Martin John Cook (908306774) Appointed |
| 27/01/2016 | New Board Member Eric William Mertz (915105100) Appointed |
| 27/01/2016 | New Company Secretary Robert Lelio (920447879) Appointed |
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