CALDWAY CONSTRUCTION LTD

Key Data

Status

Active

Company No.

06399270

Incorporation date

15/10/2007

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

12/02/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (5 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/12/2025

Change of details for Mr James Scot Benson as a person with significant control on 2025-12-15

View PDF (2 pages)

17/02/2025

Director's details changed for Mr James Benson on 2025-02-06

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

19/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

04/09/2024

Termination of appointment of Julie Mitton as a secretary on 2024-08-31

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

31/10/2023

Change of details for Mr James Benson as a person with significant control on 2023-10-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with updates

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (4 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/09/2021

Resolutions

View PDF (3 pages)

14/09/2021

Notification of James Benson as a person with significant control on 2021-09-01

View PDF (2 pages)

14/09/2021

Director's details changed for Mr Russell Jeremy Mitton on 2021-09-01

View PDF (2 pages)

07/09/2021

Registered office address changed from 81a - 83a Allerton Road Mossley Hill Liverpool L18 2DA England to 5 Enterprise Greenhouse Salisbury Street St. Helens WA10 1FY on 2021-09-07

View PDF (1 pages)

05/05/2021

Director's details changed for Mr James Scott Benson on 2021-05-05

View PDF (2 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

06/08/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

20/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/11/2017

Registered office address changed from Springwood House 4 Rose Lane Mossley Hill Liverpool L18 5ED to 81a - 83a Allerton Road Mossley Hill Liverpool L18 2DA on 2017-11-16

View PDF (1 pages)

14/02/2017

Director's details changed for Mr James Scott Benson on 2017-02-13

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

10/02/2017

Appointment of Mr James Scott Benson as a director on 2017-01-20

View PDF (2 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

27/05/2015

Termination of appointment of James Scott Benson as a director on 2015-05-04

View PDF (1 pages)

21/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

10/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

22/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

22/01/2014

Termination of appointment of Reginald Marwick Mitton as a director on 2014-01-21

View PDF (1 pages)

22/01/2014

Termination of appointment of Julie Mitton as a director on 2014-01-21

View PDF (1 pages)

12/12/2013

Appointment of Mr James Scott Benson as a director on 2013-12-01

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (6 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (6 pages)

10/01/2011

Registered office address changed from 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 2011-01-10

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Russell Jeremy Mitton on 2009-10-18

View PDF (2 pages)

11/11/2009

Director's details changed for Reginald Marwick Mitton on 2009-10-18

View PDF (2 pages)

11/11/2009

Director's details changed for Julie Mitton on 2009-10-19

View PDF (2 pages)

14/05/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

04/05/2009

Accounting reference date extended from 31/10/2008 to 31/03/2009

View PDF (1 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/12/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

13/11/2008

Director appointed russell jeremy mitton

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (1 pages)

07/03/2008

Resolutions

View PDF (1 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (1 pages)

05/12/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
25.68K
-
0.00
-
-

2022
6
40.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mitton, Russell Jeremy	Director	01/10/2008 - Present	7
Mitton, Julie	Secretary	15/10/2007 - 31/08/2024	2
Benson, James Scot	Director	20/01/2017 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About CALDWAY CONSTRUCTION LTD

CALDWAY CONSTRUCTION LTD is an(a) Active company incorporated on 15/10/2007 with the registered office located at 5 Enterprise Greenhouse, Salisbury Street, St. Helens WA10 1FY. 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 CALDWAY CONSTRUCTION LTD?

CALDWAY CONSTRUCTION LTD is currently Active. It was registered on 15/10/2007 .

Where is CALDWAY CONSTRUCTION LTD located?

CALDWAY CONSTRUCTION LTD is registered at 5 Enterprise Greenhouse, Salisbury Street, St. Helens WA10 1FY.

What does CALDWAY CONSTRUCTION LTD do?

CALDWAY CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CALDWAY CONSTRUCTION LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-07 with updates.