CALDWELL METALWORK FABRICATION LTD
62-66 BERMONDSEY STREET, LONDON SE1 3UD- Active
- Private Limited Company
- Company No. 06296076
- Last Updated: 01 Mar 2024
Company Profile
CALDWELL METALWORK FABRICATION LTD was incorporated on Thursday, June 28, 2007 as a Private Limited Company with registered address in LONDON. CALDWELL METALWORK FABRICATION LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 17 years 4 months and 12 days.
| Name | CALDWELL METALWORK FABRICATION LTD |
|---|---|
| Company number | 06296076 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62-66 BERMONDSEY STREET LONDON SE1 3UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mfg Holdings (Cmf) Limited Bermondsey Street, SE1 3UD |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martin Caldwell Nationality: British |
Dates: Wednesday, June 28, 2017 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jill Heather Caldwell Nationality: British |
Dates: Wednesday, June 28, 2017 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALDWELL METALWORK FABRICATION LTD | 28 Jun 2007 |