CALDEW HOLDINGS LTD

Key Data

Status

Active

Company No.

12034675

Incorporation date

05/06/2019

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 05/06/2019)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

15/10/2025

Change of details for Mr Matthew Dempster Boak as a person with significant control on 2025-10-01

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Matthew Dempster Boak on 2025-10-01

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Matthew Dempster Boak on 2025-10-01

View PDF (2 pages)

15/10/2025

Change of details for Mr Matthew Dempster Boak as a person with significant control on 2025-10-01

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with no updates

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27/02/2025

Micro company accounts made up to 2024-06-30

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11/02/2025

Registration of charge 120346750022, created on 2025-02-07

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22/01/2025

Registration of charge 120346750021, created on 2025-01-17

View PDF (3 pages)

30/12/2024

Change of details for Mr Matthew Dempster Boak as a person with significant control on 2024-12-01

View PDF (2 pages)

28/12/2024

Director's details changed for Mr Matthew Dempster Boak on 2024-12-01

View PDF (2 pages)

28/12/2024

Change of details for Mr Matthew Dempster Boak as a person with significant control on 2024-12-01

View PDF (2 pages)

28/12/2024

Director's details changed for Mr Matthew Dempster Boak on 2024-12-01

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

22/04/2024

Registration of charge 120346750020, created on 2024-04-19

View PDF (7 pages)

28/03/2024

Micro company accounts made up to 2023-06-30

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18/12/2023

Registration of charge 120346750018, created on 2023-12-12

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18/12/2023

Registration of charge 120346750019, created on 2023-12-15

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16/11/2023

Resolutions

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16/11/2023

Memorandum and Articles of Association

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31/10/2023

Registration of charge 120346750017, created on 2023-10-16

View PDF (10 pages)

30/08/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

12/05/2023

Registration of charge 120346750016, created on 2023-04-27

View PDF (12 pages)

03/05/2023

Registration of charge 120346750015, created on 2023-04-27

View PDF (10 pages)

22/03/2023

Registration of charge 120346750014, created on 2023-03-22

View PDF (18 pages)

01/03/2023

Registration of charge 120346750013, created on 2023-03-01

View PDF (17 pages)

16/02/2023

Registered office address changed from Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU United Kingdom to Caldew Holdings Ltd Former Mgm Motors Morton Street Carlisle CA2 5UU on 2023-02-16

View PDF (1 pages)

14/02/2023

Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW United Kingdom to Former M G M Motors Broadguards House Morton Street Carlisle CA2 5UU on 2023-02-14

View PDF (1 pages)

09/01/2023

Satisfaction of charge 120346750005 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge 120346750007 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge 120346750010 in full

View PDF (1 pages)

23/11/2022

Registration of charge 120346750012, created on 2022-11-16

View PDF (10 pages)

27/10/2022

Registration of charge 120346750011, created on 2022-10-06

View PDF (10 pages)

10/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

11/05/2022

Registration of charge 120346750010, created on 2022-04-28

View PDF (9 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

14/12/2021

Registration of charge 120346750008, created on 2021-12-10

View PDF (10 pages)

14/12/2021

Registration of charge 120346750009, created on 2021-12-10

View PDF (12 pages)

16/08/2021

Registration of charge 120346750007, created on 2021-08-04

View PDF (10 pages)

28/06/2021

Registration of charge 120346750006, created on 2021-06-16

View PDF (16 pages)

07/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

06/05/2021

Registration of charge 120346750005, created on 2021-04-29

View PDF (10 pages)

04/05/2021

Registration of charge 120346750004, created on 2021-04-30

View PDF (3 pages)

17/02/2021

Registration of charge 120346750003, created on 2021-02-12

View PDF (10 pages)

26/01/2021

Registration of charge 120346750002, created on 2021-01-22

View PDF (3 pages)

08/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

10/11/2020

Registration of charge 120346750001, created on 2020-10-15

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

06/11/2019

Registered office address changed from 12 Morton Street Carlisle CA2 5UU United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW on 2019-11-06

View PDF (1 pages)

05/06/2019

Incorporation

View PDF (10 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

04/06/2026

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

31/03/2026

See more events →

Financial Ratios

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

2022
1
39.64K
-
0.00
-
-

2023
1
43.25K
-
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
Boak, Matthew Dempster	Director	05/06/2019 - Present	19

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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

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SC278017

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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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Description

About CALDEW HOLDINGS LTD

CALDEW HOLDINGS LTD is an(a) Active company incorporated on 05/06/2019 with the registered office located at Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle CA2 5UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDEW HOLDINGS LTD?

CALDEW HOLDINGS LTD is currently Active. It was registered on 05/06/2019 .

Where is CALDEW HOLDINGS LTD located?

CALDEW HOLDINGS LTD is registered at Caldew Holdings Ltd Former Mgm Motors, Morton Street, Carlisle CA2 5UU.

What does CALDEW HOLDINGS LTD do?

CALDEW HOLDINGS LTD 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 CALDEW HOLDINGS LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.