CALDWELL CONSTRUCTION LIMITED

Key Data

Status

In Administration

Company No.

06330663

Incorporation date

01/08/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2007)

15/04/2026

Notice of deemed approval of proposals

View PDF (51 pages)

17/03/2026

Statement of administrator's proposal

View PDF (51 pages)

26/01/2026

Appointment of an administrator

View PDF (3 pages)

26/01/2026

Registered office address changed from Caldwell House Brick Kiln Lane Etruria Stoke-on-Trent ST4 7BS to 14th Floor 12 King Street Leeds LS1 2HL on 2026-01-26

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

24/02/2025

Registration of charge 063306630007, created on 2025-02-21

View PDF (25 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

09/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

19/09/2023

Appointment of Mr Charles Julian Kaye as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Ian David Holmes as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Robert Brian Hawthorne as a director on 2023-09-19

View PDF (2 pages)

19/09/2023

Appointment of Mr Lee Gary Machin as a director on 2023-09-19

View PDF (2 pages)

18/08/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

04/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

22/11/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

11/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

04/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

10/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

29/01/2020

Registration of charge 063306630006, created on 2020-01-24

View PDF (38 pages)

22/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

12/09/2019

Satisfaction of charge 063306630005 in full

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

19/11/2018

Resolutions

View PDF (2 pages)

15/11/2018

Change of share class name or designation

View PDF (2 pages)

15/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2018

Cessation of Gemma Louise Brown as a person with significant control on 2018-10-17

View PDF (1 pages)

08/11/2018

Cessation of Andrew Brown as a person with significant control on 2018-10-17

View PDF (1 pages)

08/11/2018

Notification of Caldwell Group Holdings Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

08/11/2018

Change of details for Mr Andrew Brown as a person with significant control on 2018-10-17

View PDF (2 pages)

08/11/2018

Notification of Gemma Brown as a person with significant control on 2018-10-17

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

05/07/2018

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

05/04/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

19/06/2017

Registration of charge 063306630005, created on 2017-06-16

View PDF (22 pages)

10/02/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

20/07/2016

Amended full accounts made up to 2015-09-30

View PDF (20 pages)

24/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

26/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/06/2015

Termination of appointment of Andrew Spanton as a secretary on 2015-03-13

View PDF (1 pages)

26/06/2015

Termination of appointment of Abacus Corporate Services Ltd as a director on 2015-03-13

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

11/08/2014

Director's details changed for Abacus Corporate Services Ltd on 2014-03-01

View PDF (1 pages)

07/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

06/09/2013

Appointment of Mrs Gemma Louise Brown as a director

View PDF (2 pages)

20/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

18/02/2013

Total exemption small company accounts made up to 2012-10-01

View PDF (4 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

09/08/2012

Appointment of Abacus Corporate Services Ltd as a director

View PDF (2 pages)

17/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

17/02/2012

Registered office address changed from 72a Leonard Street Burslem Stoke-on-Trent Staffordshire ST6 1HH United Kingdom on 2012-02-17

View PDF (1 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

15/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

15/08/2011

Director's details changed for Andrew Brown on 2011-08-01

View PDF (2 pages)

21/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

01/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/06/2010

Appointment of Mr Andrew Spanton as a secretary

View PDF (1 pages)

30/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

28/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

30/06/2009

Appointment terminated secretary donna brown

View PDF (1 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

30/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

25/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

24/09/2008

Registered office changed on 24/09/2008 from summerbank house, 38 high street tunstall stoke on trent staffs ST6 5TH

View PDF (1 pages)

22/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/08/2007

Accounting reference date extended from 31/08/08 to 30/09/08

View PDF (1 pages)

01/08/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+37.55 % *

* during past year

Cash in Bank

£5,828,489.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/08/2026

Last change occurred

31/03/2025

Accounts

Full

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
35
13.68M
-
0.00
4.14M
-

2022
53
16.20M
-
0.00
4.24M
-

2023
54
20.99M
-
64.21M
5.83M
-

2023
54
20.99M
-
64.21M
5.83M
-

Employees

2023

Employees

54 2 % *

Net Assets(GBP)

20.99M £29.61 % *

Total Assets(GBP)

Turnover(GBP)

64.21M £- *

Cash in Bank(GBP)

5.83M £37.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Andrew	Director	01/08/2007 - Present	9
Brown, Gemma Louise	Director	01/09/2013 - Present	5
Machin, Lee Gary	Director	19/09/2023 - Present	-
Holmes, Ian David	Director	19/09/2023 - Present	-
Kaye, Charles Julian	Director	19/09/2023 - Present	3

Persons with Significant Control

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

Similar companies

No similar companies data found.

Description

About CALDWELL CONSTRUCTION LIMITED

CALDWELL CONSTRUCTION LIMITED is an(a) In Administration company incorporated on 01/08/2007 with the registered office located at C/O PKF LITTLEJOHN ADVISORY LIMITED, 14th Floor 12 King Street, Leeds LS1 2HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees 54 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL CONSTRUCTION LIMITED?

CALDWELL CONSTRUCTION LIMITED is currently In Administration. It was registered on 01/08/2007 .

Where is CALDWELL CONSTRUCTION LIMITED located?

CALDWELL CONSTRUCTION LIMITED is registered at C/O PKF LITTLEJOHN ADVISORY LIMITED, 14th Floor 12 King Street, Leeds LS1 2HL.

What does CALDWELL CONSTRUCTION LIMITED do?

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

How many employees does CALDWELL CONSTRUCTION LIMITED have?

CALDWELL CONSTRUCTION LIMITED had 54 employees in 2023.

What is the latest filing for CALDWELL CONSTRUCTION LIMITED?

The latest filing was on 15/04/2026: Notice of deemed approval of proposals.