CALDWELL CONSTRUCTION LIMITED
CALDWELL HOUSE BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT ST4 7BS- Active
- Private Limited Company
- Company No. 06330663
- Last Updated: 01 Mar 2024
Company Profile
CALDWELL CONSTRUCTION LIMITED was incorporated on Wednesday, August 1, 2007 as a Private Limited Company with registered address in STOKE-ON-TRENT. CALDWELL CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 6 months and 22 days.
| Name | CALDWELL CONSTRUCTION LIMITED |
|---|---|
| Company number | 06330663 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDWELL HOUSE BRICK KILN LANE ETRURIA STOKE-ON-TRENT ST4 7BS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Gemma Louise Brown Nationality: British |
Dates: Wednesday, October 17, 2018 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Caldwell Group Holdings Limited Brick Kiln Lane, ST4 7BS |
Dates: Wednesday, October 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Brown Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CALDWELL CONSTRUCTION LIMITED | 01 Aug 2007 |