CALDERWELL LIMITED

Key Data

Status

Active

Company No.

04021503

Incorporation date

26/06/2000

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

06/08/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

27/06/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/06/2025

Secretary's details changed for Mr Sam Mcgill on 2025-06-17

View PDF (1 pages)

17/06/2025

Director's details changed for Mr Sam Mcgill on 2025-06-17

View PDF (2 pages)

17/06/2025

Change of details for Mr Sam Mcgill as a person with significant control on 2025-06-17

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

26/10/2022

Registration of charge 040215030005, created on 2022-10-19

View PDF (8 pages)

26/10/2022

Satisfaction of charge 040215030001 in full

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26/10/2022

Satisfaction of charge 040215030003 in full

View PDF (4 pages)

26/10/2022

Satisfaction of charge 040215030004 in full

View PDF (4 pages)

26/10/2022

Satisfaction of charge 040215030002 in full

View PDF (4 pages)

05/08/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

20/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

17/04/2019

Amended total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

17/04/2019

Amended micro company accounts made up to 2017-06-30

View PDF (4 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

29/06/2018

Director's details changed for Mr Sam Mcgill on 2018-05-04

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

31/05/2018

Appointment of Mr Sam Mcgill as a director on 2018-05-04

View PDF (2 pages)

31/05/2018

Termination of appointment of Jane Katherine Mcgill as a director on 2018-05-04

View PDF (1 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

14/12/2017

Registration of charge 040215030003, created on 2017-12-12

View PDF (14 pages)

14/12/2017

Registration of charge 040215030004, created on 2017-12-12

View PDF (14 pages)

04/10/2017

Registration of charge 040215030002, created on 2017-09-28

View PDF (13 pages)

02/10/2017

Registration of charge 040215030001, created on 2017-09-28

View PDF (18 pages)

12/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

12/07/2017

Notification of Sam Mcgill as a person with significant control on 2017-06-20

View PDF (2 pages)

12/07/2017

Notification of Jane Katherine Mcgill as a person with significant control on 2017-06-20

View PDF (2 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

10/06/2016

Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM39AG on 2016-06-10

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

03/08/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

10/09/2014

Director's details changed for Jane Katherine Mcgill on 2014-09-10

View PDF (2 pages)

04/09/2014

Director's details changed for Jane Katherine Mcgill on 2014-09-04

View PDF (2 pages)

08/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

15/07/2014

Amended total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

03/09/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

03/05/2013

Registered office address changed from the Printworks 4a Blake Mews, 1-17 Station Ave Kew Gardens Surrey TW9 3QA on 2013-05-03

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/08/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

26/07/2012

Amended accounts made up to 2011-06-30

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/12/2011

Amended accounts made up to 2010-06-30

View PDF (6 pages)

17/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-06-26

View PDF (16 pages)

09/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

07/11/2011

Termination of appointment of Sam Mcgill as a director

View PDF (1 pages)

25/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/02/2010

Capitals not rolled up

View PDF (1 pages)

23/02/2010

Capitals not rolled up

View PDF (1 pages)

23/02/2010

Annual return made up to 2009-06-26 with full list of shareholders

View PDF (4 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

01/09/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

27/06/2008

Amended accounts made up to 2007-06-30

View PDF (5 pages)

02/06/2008

Director appointed mr sam mcgill

View PDF (1 pages)

12/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/09/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

25/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

22/09/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

18/08/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

28/12/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

26/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

20/06/2005

Return made up to 26/06/05; full list of members

View PDF (5 pages)

16/09/2004

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

17/08/2004

Return made up to 26/04/04; full list of members

View PDF (5 pages)

21/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

14/05/2004

Registered office changed on 14/05/04 from: 45 fleming mead, mitcham, surrey CR4 3LU

View PDF (1 pages)

19/02/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

06/08/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

22/07/2003

Return made up to 26/06/03; full list of members

View PDF (5 pages)

11/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/09/2002

Return made up to 26/06/02; full list of members

View PDF (5 pages)

12/08/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

16/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

21/09/2001

Return made up to 26/06/01; full list of members

View PDF (5 pages)

10/09/2001

Secretary's particulars changed

View PDF (1 pages)

14/08/2001

Ad 02/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

07/08/2000

Registered office changed on 07/08/00 from: suite 25536, 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
98.59K
-
0.00
-
-

2022
2
108.07K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sam Mcgill	Director	13/05/2008 - 26/06/2009	4
Mr Sam Mcgill	Director	04/05/2018 - Present	4
FIRST SECRETARIES LIMITED	Nominee Secretary	25/06/2000 - 01/08/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/06/2000 - 01/08/2000	5474
Mcgill, Jane Katherine	Director	01/08/2000 - 03/05/2018	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CALDERWELL LIMITED

CALDERWELL LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at 591 London Road, Cheam, Sutton, Surrey SM3 9AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDERWELL LIMITED?

CALDERWELL LIMITED is currently Active. It was registered on 26/06/2000 .

Where is CALDERWELL LIMITED located?

CALDERWELL LIMITED is registered at 591 London Road, Cheam, Sutton, Surrey SM3 9AG.

What does CALDERWELL LIMITED do?

CALDERWELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALDERWELL LIMITED?

The latest filing was on 06/08/2025: Confirmation statement made on 2025-06-26 with updates.