CALDWELL METALWORK FABRICATION LTD

Key Data

Status

Liquidation

Company No.

06296076

Incorporation date

28/06/2007

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2007)

11/11/2025

Registered office address changed from C/O Hudson Weir Limited, 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11

View PDF (3 pages)

07/11/2025

Resignation of a liquidator

View PDF (3 pages)

10/10/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

08/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

01/10/2025

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

21/05/2025

Administrator's progress report

View PDF (18 pages)

04/01/2025

Notice of deemed approval of proposals

View PDF (3 pages)

09/12/2024

Statement of administrator's proposal

View PDF (28 pages)

28/10/2024

Appointment of an administrator

View PDF (3 pages)

28/10/2024

Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to C/O Hudson Weir Limited, 58 Leman Street London E1 8EU on 2024-10-28

View PDF (3 pages)

04/10/2024

Termination of appointment of Mike Heinrich Payne as a director on 2024-10-03

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

26/08/2023

Termination of appointment of Martin Caldwell as a director on 2023-08-22

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

15/04/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

23/09/2022

Appointment of Mr Mike Heinrich Payne as a director on 2022-09-16

View PDF (2 pages)

15/09/2022

Termination of appointment of Manish Kumar Rupani as a director on 2022-09-15

View PDF (1 pages)

02/08/2022

Change of details for Mfg Holdings (Cmf) Limited as a person with significant control on 2022-06-01

View PDF (2 pages)

27/04/2022

Registration of charge 062960760004, created on 2022-04-25

View PDF (56 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (4 pages)

17/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/12/2021

Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to 62-66 Bermondsey Street London SE1 3UD on 2021-12-24

View PDF (1 pages)

24/12/2021

Appointment of Mr Manish Rupani as a director on 2021-12-23

View PDF (2 pages)

23/11/2021

Unaudited abridged accounts made up to 2021-09-30

View PDF (10 pages)

01/07/2021

Termination of appointment of Jill Heather Caldwell as a secretary on 2021-07-01

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of Jill Heather Caldwell as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Cessation of Martin Caldwell as a person with significant control on 2021-07-01

View PDF (1 pages)

01/07/2021

Cessation of Jill Heather Caldwell as a person with significant control on 2021-07-01

View PDF (1 pages)

01/07/2021

Notification of Mfg Holdings (Cmf) Limited as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Appointment of Mr David Webster as a director on 2021-07-01

View PDF (2 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

31/12/2020

Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2020-12-31

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

09/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-06-05

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

11/07/2017

Notification of Martin Caldwell as a person with significant control on 2017-06-28

View PDF (2 pages)

11/07/2017

Notification of Jill Heather Caldwell as a person with significant control on 2017-06-28

View PDF (2 pages)

03/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

11/05/2016

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

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (5 pages)

22/06/2015

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

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

09/06/2014

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

View PDF (6 pages)

28/06/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

29/06/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

20/06/2012

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

View PDF (6 pages)

12/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

15/06/2011

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

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Martin Caldwell on 2009-11-01

View PDF (2 pages)

20/07/2010

Director's details changed for Jill Heather Caldwell on 2009-11-01

View PDF (2 pages)

27/05/2010

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

View PDF (5 pages)

03/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

28/04/2009

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

View PDF (10 pages)

30/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

03/07/2008

Accounting reference date extended from 30/06/2008 to 30/09/2008

View PDF (1 pages)

22/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-90.13 % *

* during past year

Cash in Bank

£22.00

Business linkages

Check business linkages of CALDWELL METALWORK FABRICATION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2022

Next confirmation date

17/02/2025

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
8
204.84K
-
0.00
223.00
-

2022
7
214.76K
-
0.00
22.00
-

2022
7
214.76K
-
0.00
22.00
-

Employees

2022

Employees

7 -13 % *

Net Assets(GBP)

214.76K £4.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

22.00 £-90.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webster, David	Director	01/07/2021 - Present	45
Rupani, Manish Kumar	Director	23/12/2021 - 15/09/2022	8
Jill Heather Caldwell	Director	28/06/2007 - 01/07/2021	-
Caldwell, Jill Heather	Secretary	28/06/2007 - 01/07/2021	-
Martin Caldwell	Director	28/06/2007 - 22/08/2023	-

Persons with Significant Control

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

Similar companies

5,801

Company	Classification	Incorporation	Status	Turnover	Employees
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152	Plant propagation	11/05/2007	Liquidation	-	5
ACA THOROUGHBRED LIMITED The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021	Raising of horses and other equines	04/06/2021	Liquidation	-	5
BIOME ALGAE LTD Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444	Marine aquaculture	05/06/2018	Liquidation	-	5
AQUALOGY LTD C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169	Marine aquaculture	02/06/2009	Liquidation	-	5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847	Support activities for crop production	23/05/2014	Liquidation	-	5

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About CALDWELL METALWORK FABRICATION LTD

CALDWELL METALWORK FABRICATION LTD is an(a) Liquidation company incorporated on 28/06/2007 with the registered office located at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL METALWORK FABRICATION LTD?

CALDWELL METALWORK FABRICATION LTD is currently Liquidation. It was registered on 28/06/2007 .

Where is CALDWELL METALWORK FABRICATION LTD located?

CALDWELL METALWORK FABRICATION LTD is registered at C/O Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does CALDWELL METALWORK FABRICATION LTD do?

CALDWELL METALWORK FABRICATION LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does CALDWELL METALWORK FABRICATION LTD have?

CALDWELL METALWORK FABRICATION LTD had 7 employees in 2022.

What is the latest filing for CALDWELL METALWORK FABRICATION LTD?

The latest filing was on 11/11/2025: Registered office address changed from C/O Hudson Weir Limited, 58 Leman Street London E1 8EU to C/O Coots & Boots Suite 35 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2025-11-11.