CALDWELLS LIMITED

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CALDWELLS LIMITED

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Key Data

Status

Active

Company No.

00038559

Incorporation date

01/04/1893

Size

Group

Contacts

Registered address

Registered address

8 Winmarleigh Street, Warrington, Cheshire WA1 1JWCopy
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Latest events (Record since 21/10/1986)
dot icon19/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon01/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon05/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon10/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon04/09/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon13/04/2023
Change of details for Mr James Benedict Caldwell as a person with significant control on 2023-04-11
dot icon22/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-08-30 with updates
dot icon14/07/2022
Satisfaction of charge 1 in full
dot icon14/07/2022
Satisfaction of charge 2 in full
dot icon14/07/2022
Satisfaction of charge 3 in full
dot icon03/12/2021
Group of companies' accounts made up to 2021-03-31
dot icon22/10/2021
Confirmation statement made on 2021-08-30 with updates
dot icon17/05/2021
Director's details changed for Mr James Benedict Caldwell on 2021-05-17
dot icon17/05/2021
Director's details changed for Mr Nicholas Edward Caldwell on 2021-05-17
dot icon14/05/2021
Director's details changed for Mr Nicholas Edward Caldwell on 2021-05-14
dot icon14/05/2021
Director's details changed for Mr James Benedict Caldwell on 2021-05-14
dot icon23/10/2020
Confirmation statement made on 2020-08-30 with no updates
dot icon24/08/2020
Group of companies' accounts made up to 2020-03-31
dot icon27/07/2020
Appointment of Mr Nicholas Edward Caldwell as a secretary on 2020-07-27
dot icon27/07/2020
Termination of appointment of Christopher John Thomson as a director on 2020-07-27
dot icon27/07/2020
Termination of appointment of Christopher John Thomson as a secretary on 2020-07-27
dot icon05/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon19/09/2019
Confirmation statement made on 2019-08-30 with updates
dot icon11/12/2018
Group of companies' accounts made up to 2018-03-31
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with updates
dot icon14/12/2017
Group of companies' accounts made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-08-30 with no updates
dot icon18/12/2016
Group of companies' accounts made up to 2016-03-31
dot icon16/09/2016
Confirmation statement made on 2016-08-30 with updates
dot icon13/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon03/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
dot icon03/09/2015
Termination of appointment of Bernard Martin Caldwell as a director on 2015-05-22
dot icon03/12/2014
Group of companies' accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-08-30 with full list of shareholders
dot icon16/10/2013
Group of companies' accounts made up to 2013-03-31
dot icon16/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
dot icon16/09/2013
Director's details changed for Mr James Benedict Caldwell on 2013-02-11
dot icon18/12/2012
Group of companies' accounts made up to 2012-03-31
dot icon21/11/2012
Appointment of Nicholas Edward Caldwell as a director
dot icon06/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
dot icon28/12/2011
Group of companies' accounts made up to 2011-03-31
dot icon29/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
dot icon30/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon21/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
dot icon20/09/2010
Director's details changed for Bernard Martin Caldwell on 2010-08-01
dot icon15/06/2010
Termination of appointment of Martin Caldwell as a director
dot icon03/02/2010
Group of companies' accounts made up to 2009-03-31
dot icon21/09/2009
Return made up to 30/08/09; full list of members
dot icon04/02/2009
Group of companies' accounts made up to 2008-03-31
dot icon26/09/2008
Return made up to 30/08/08; full list of members
dot icon25/09/2008
Director's change of particulars / james caldwell / 01/08/2008
dot icon25/01/2008
Group of companies' accounts made up to 2007-03-31
dot icon02/01/2008
Resolutions
dot icon11/09/2007
Return made up to 30/08/07; full list of members
dot icon18/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon21/12/2006
£ ic 32449/25107 24/11/06 £ sr 7342@1=7342
dot icon04/12/2006
Director resigned
dot icon01/12/2006
S-div 24/11/06
dot icon01/12/2006
Resolutions
dot icon01/12/2006
Resolutions
dot icon01/12/2006
Resolutions
dot icon01/12/2006
Resolutions
dot icon08/09/2006
Return made up to 30/08/06; full list of members
dot icon05/12/2005
Group of companies' accounts made up to 2005-03-31
dot icon29/09/2005
Resolutions
dot icon21/09/2005
Particulars of mortgage/charge
dot icon15/09/2005
Return made up to 30/08/05; full list of members
dot icon26/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon15/09/2004
Return made up to 30/08/04; full list of members
dot icon13/11/2003
Group of companies' accounts made up to 2003-03-31
dot icon11/09/2003
Return made up to 30/08/03; full list of members
dot icon06/12/2002
Return made up to 30/08/02; full list of members
dot icon22/08/2002
Group of companies' accounts made up to 2002-03-31
dot icon05/07/2002
Resolutions
dot icon05/07/2002
Resolutions
dot icon25/01/2002
Accounts for a medium company made up to 2001-03-31
dot icon10/09/2001
Return made up to 30/08/01; full list of members
dot icon15/06/2001
Resolutions
dot icon15/06/2001
Registered office changed on 15/06/01 from: dallam lane warrington cheshire WA2 7PZ
dot icon15/06/2001
Secretary resigned;director resigned
dot icon15/06/2001
New director appointed
dot icon15/06/2001
New secretary appointed
dot icon27/12/2000
Accounts for a medium company made up to 2000-03-31
dot icon14/09/2000
Return made up to 30/08/00; full list of members
dot icon24/01/2000
Accounts for a medium company made up to 1999-03-31
dot icon22/09/1999
Return made up to 30/08/99; full list of members
dot icon11/12/1998
Full accounts made up to 1998-03-31
dot icon07/10/1998
Return made up to 30/08/98; no change of members
dot icon11/01/1998
Accounts for a medium company made up to 1997-03-31
dot icon08/09/1997
Return made up to 30/08/97; no change of members
dot icon01/10/1996
Accounts for a medium company made up to 1996-03-31
dot icon30/09/1996
Return made up to 30/08/96; full list of members
dot icon11/01/1996
Accounts for a medium company made up to 1995-03-31
dot icon11/09/1995
Return made up to 30/08/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/10/1994
Accounts for a small company made up to 1994-03-31
dot icon04/10/1994
Return made up to 30/08/94; no change of members
dot icon04/03/1994
Accounts for a medium company made up to 1993-03-31
dot icon23/11/1993
Return made up to 30/08/93; full list of members
dot icon13/10/1993
Statement of rights variation attached to shares
dot icon13/10/1993
Resolutions
dot icon10/01/1993
Group accounts for a medium company made up to 1992-03-31
dot icon18/11/1992
£ ic 80000/38029 30/10/92 £ sr 41971@1=41971
dot icon22/10/1992
Memorandum and Articles of Association
dot icon22/10/1992
Resolutions
dot icon09/10/1992
Return made up to 30/08/92; full list of members
dot icon13/03/1992
Director resigned;new director appointed
dot icon13/03/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon11/03/1992
Auditor's resignation
dot icon19/11/1991
Full accounts made up to 1991-03-31
dot icon08/09/1991
Return made up to 30/08/91; no change of members
dot icon26/03/1991
Group accounts for a medium company made up to 1990-03-31
dot icon23/11/1990
Return made up to 29/08/90; full list of members
dot icon23/11/1989
Group accounts for a medium company made up to 1989-03-31
dot icon23/11/1989
Return made up to 30/08/89; no change of members
dot icon11/08/1989
New director appointed
dot icon11/08/1989
Secretary resigned;new secretary appointed;director resigned
dot icon01/02/1989
Group accounts for a medium company made up to 1988-03-31
dot icon27/10/1988
Return made up to 01/09/88; full list of members
dot icon25/10/1987
Accounts made up to 1987-03-31
dot icon25/10/1987
Return made up to 02/09/87; full list of members
dot icon09/01/1987
Director resigned
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon21/10/1986
Group of companies' accounts made up to 1986-03-31
dot icon21/10/1986
Return made up to 27/08/86; full list of members
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

60
2023
change arrow icon-58.89 % *

* during past year

Cash in Bank

£22,336.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
58
1.20M
-
0.00
40.24K
-
2022
61
2.09M
-
0.00
54.33K
-
2023
60
2.75M
-
0.00
22.34K
-
2023
60
2.75M
-
0.00
22.34K
-

Employees

2023

Employees

60 Descended-2 % *

Net Assets(GBP)

2.75M £Ascended31.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.34K £Descended-58.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomson, Christopher John
Director
03/03/1992 - 27/07/2020
26
Caldwell, Bridget Jane
Director
31/05/2001 - 24/11/2006
2
Rowe, Andrew Peter Mclaren
Director
03/03/1992 - 31/05/2001
2
Caldwell, Nicholas Edward
Director
15/11/2012 - Present
2
Thomson, Christopher John
Secretary
31/05/2001 - 27/07/2020
22

Persons with Significant Control

1
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 CALDWELLS LIMITED

CALDWELLS LIMITED is an(a) Active company incorporated on 01/04/1893 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELLS LIMITED?

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CALDWELLS LIMITED is currently Active. It was registered on 01/04/1893 .

Where is CALDWELLS LIMITED located?

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CALDWELLS LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does CALDWELLS LIMITED do?

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CALDWELLS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does CALDWELLS LIMITED have?

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CALDWELLS LIMITED had 60 employees in 2023.

What is the latest filing for CALDWELLS LIMITED?

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The latest filing was on 19/09/2025: Group of companies' accounts made up to 2025-03-31.