This company is commonly known as Caldwell Metalwork Fabrication Ltd. The company was founded 16 years ago and was given the registration number 06296076. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Name | : | CALDWELL METALWORK FABRICATION LTD |
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Company Number | : | 06296076 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 June 2007 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62-66, Bermondsey Street, London, England, SE1 3UD | Director | 16 September 2022 | Active |
62-66, Bermondsey Street, London, England, SE1 3UD | Director | 01 July 2021 | Active |
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH | Secretary | 28 June 2007 | Active |
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH | Director | 28 June 2007 | Active |
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH | Director | 28 June 2007 | Active |
62-66, Bermondsey Street, London, England, SE1 3UD | Director | 23 December 2021 | Active |
Mfg Holdings (Cmf) Limited | ||
Notified on | : | 01 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 62-66, Bermondsey Street, London, England, SE1 3UD |
Nature of control | : |
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Jill Heather Caldwell | ||
Notified on | : | 28 June 2017 |
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Status | : | Active |
Date of birth | : | February 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Diamond Cottage, Holders Lane, Stevenage, England, SG2 7HH |
Nature of control | : |
|
Martin Caldwell | ||
Notified on | : | 28 June 2017 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Diamond Cottage, Holders Lane, Stevenage, England, SG2 7HH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-26 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Officers | Appoint person director company with name date. | Download |
2022-09-15 | Officers | Termination director company with name termination date. | Download |
2022-08-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-17 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-24 | Address | Change registered office address company with date old address new address. | Download |
2021-12-24 | Officers | Appoint person director company with name date. | Download |
2021-11-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-01 | Officers | Termination secretary company with name termination date. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-01 | Officers | Termination director company with name termination date. | Download |
2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-01 | Officers | Appoint person director company with name date. | Download |
2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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