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CALDWELL & BELING LTD

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CALDWELL & BELING LTD

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Key Data

Status

Active

Company No.

08035287

Incorporation date

18/04/2012

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

93 Aldwick Road, Bognor Regis, West Sussex PO21 2NWCopy
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Latest events (Record since 18/04/2012)
dot icon13/02/2026
Previous accounting period shortened from 2025-11-30 to 2025-10-31
View PDF (1 pages)
dot icon07/11/2025
Registration of charge 080352870005, created on 2025-10-31
View PDF (24 pages)
dot icon07/11/2025
Registration of charge 080352870006, created on 2025-10-31
View PDF (24 pages)
dot icon05/11/2025
Resolutions
View PDF (13 pages)
dot icon05/11/2025
Memorandum and Articles of Association
View PDF (12 pages)
dot icon04/11/2025
Appointment of Mr Stephen John Clarke as a director on 2025-10-31
View PDF (2 pages)
dot icon04/11/2025
Termination of appointment of Genevieve Esmie Angelique Beling as a director on 2025-10-31
View PDF (1 pages)
dot icon04/11/2025
Termination of appointment of Ian Robert Caldwell as a director on 2025-10-31
View PDF (1 pages)
dot icon04/11/2025
Cessation of Caldwell Group Limited as a person with significant control on 2025-10-31
View PDF (1 pages)
dot icon04/11/2025
Notification of Silverthorne Capital Ltd as a person with significant control on 2025-10-31
View PDF (2 pages)
dot icon07/10/2025
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon07/10/2025
Satisfaction of charge 080352870004 in full
View PDF (1 pages)
dot icon07/10/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/05/2025
Total exemption full accounts made up to 2024-11-30
View PDF (8 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-18 with no updates
View PDF (3 pages)
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon01/05/2024
Confirmation statement made on 2024-04-18 with no updates
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
View PDF (11 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon16/02/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (11 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-18 with no updates
View PDF (3 pages)
dot icon17/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-18 with no updates
View PDF (3 pages)
dot icon30/04/2021
Cessation of Ian Robert Caldwell as a person with significant control on 2021-03-26
View PDF (1 pages)
dot icon30/04/2021
Cessation of Genevieve Esmie Angelique Beling as a person with significant control on 2021-03-26
View PDF (1 pages)
dot icon30/04/2021
Change of details for Caldwell Group Limited as a person with significant control on 2021-03-26
View PDF (2 pages)
dot icon28/08/2020
Total exemption full accounts made up to 2019-11-30
View PDF (11 pages)
dot icon07/05/2020
Confirmation statement made on 2020-04-18 with no updates
View PDF (3 pages)
dot icon20/09/2019
Registration of charge 080352870004, created on 2019-09-20
View PDF (30 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (11 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-18 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-18 with no updates
View PDF (3 pages)
dot icon19/04/2018
Change of details for Dr Ian Robert Caldwell as a person with significant control on 2018-04-18
View PDF (2 pages)
dot icon19/04/2018
Notification of Caldwell Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/04/2018
Notification of Genevieve Esmie Angelique Beling as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (9 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-18 with updates
View PDF (5 pages)
dot icon02/02/2017
Director's details changed for Dr Ian Robert Caldwell on 2017-02-01
View PDF (2 pages)
dot icon02/02/2017
Director's details changed for Dr Genevieve Esmie Angelique Beling on 2017-02-01
View PDF (2 pages)
dot icon02/02/2017
Registered office address changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2017-02-02
View PDF (1 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (8 pages)
dot icon18/04/2016
Annual return made up to 2016-04-18 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2016
Director's details changed for Dr Ian Robert Caldwell on 2016-04-06
View PDF (2 pages)
dot icon06/04/2016
Director's details changed for Dr Genevieve Esmie Angelique Beling on 2016-04-06
View PDF (2 pages)
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (9 pages)
dot icon22/06/2015
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR on 2015-06-22
View PDF (1 pages)
dot icon05/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon28/04/2014
Annual return made up to 2014-04-18 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Accounts for a dormant company made up to 2012-11-30
View PDF (6 pages)
dot icon10/06/2013
Annual return made up to 2013-04-18 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon15/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon11/12/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon12/07/2012
Current accounting period shortened from 2013-04-30 to 2012-11-30
View PDF (1 pages)
dot icon18/06/2012
Appointment of Dr Genevieve Esmie Angelique Beling as a director
View PDF (2 pages)
dot icon18/04/2012
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

36
2022
change arrow icon-60.84 % *

* during past year

Cash in Bank

£18,152.00

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
35
20.77K
-
0.00
46.36K
-
2022
36
14.11K
-
0.00
18.15K
-
2022
36
14.11K
-
0.00
18.15K
-

Employees

2022

Employees

36 Ascended3 % *

Net Assets(GBP)

14.11K £Descended-32.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.15K £Descended-60.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Stephen John
Director
31/10/2025 - Present
4
Beling, Genevieve Esmie Angelique, Dr
Director
18/04/2012 - 31/10/2025
2
Caldwell, Ian Robert, Dr
Director
18/04/2012 - 31/10/2025
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CALDWELL & BELING LTD

CALDWELL & BELING LTD is an(a) Active company incorporated on 18/04/2012 with the registered office located at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW. There is currently 1 active director according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL & BELING LTD?

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CALDWELL & BELING LTD is currently Active. It was registered on 18/04/2012 .

Where is CALDWELL & BELING LTD located?

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CALDWELL & BELING LTD is registered at 93 Aldwick Road, Bognor Regis, West Sussex PO21 2NW.

What does CALDWELL & BELING LTD do?

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CALDWELL & BELING LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CALDWELL & BELING LTD have?

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CALDWELL & BELING LTD had 36 employees in 2022.

What is the latest filing for CALDWELL & BELING LTD?

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The latest filing was on 13/02/2026: Previous accounting period shortened from 2025-11-30 to 2025-10-31.