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- CALDWELL PENN LIMITED
CALDWELL PENN LIMITED
Active - Accounts Filed
General Information
NAME
CALDWELL PENN LIMITED
COMPANY NUMBER
03872209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/11/1999
(25 years and 1 months old)
WEBSITE
www.caldwellpenn.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
18/04/2011
11/05/2017
CALDWELL PENN SERVICES LIMITED
View all previous names
Previous Names
18/04/2011 11/05/2017 CALDWELL PENN SERVICES LIMITED
05/11/1999 18/04/2011 CALDWELL PENN LIMITED
SURREY
GU9 8HT
Telephone: 01252856977
TPS: No
7A Abbey Business Park
Monks Walk
Farnham
Surrey GU9 8HT
GU9 8HT
Telephone: 898400
1 The Bramley Business Centre
Bramley
Guildford
Surrey
GU5 0AZ
Telephone: 898400
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 |
---|---|---|---|
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Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALDWELL PENN 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 PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALDWELL PENN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/1999 - Present (25 years and 1 months) Born in May 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
01/10/2016 - Present (8 years and 2 months) Born in Jun 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/2020 - Present (4 years and 7 months) Born in Aug 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Director: 05/11/1999 - Present (25 years and 1 months) Secretary: 05/11/1999 - Present (25 years and 1 months) Born in Jun 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
Loading... |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2023 | Event: New Accounts filed |
Date: 21/01/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: Change in Reg. Office |
Date: 01/02/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2020 | Event: New Board Member Lawrence John Evans (926931070) Appointed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 25/01/2019 | Event: New Confirmation Statement filed |
Date: 16/01/2019 | Event: New Board Member Katharine Elizabeth Halsall (914640118) Appointed |
Date: 30/01/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 04/05/2017 | Event: Michael Charles Vernon-Dier (906710802) has left the board |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Board Member Cheryl Welch (921539825) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 01/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 30/10/2012 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: New Accounts filed |
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