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CALDWELL METALWORK FABRICATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:CALDWELL METALWORK FABRICATION LTD
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:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, England, SG6 9BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62-66, Bermondsey Street, London, England, SE1 3UD

Director16 September 2022Active
62-66, Bermondsey Street, London, England, SE1 3UD

Director01 July 2021Active
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH

Secretary28 June 2007Active
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH

Director28 June 2007Active
Diamond Cottage, Holders Lane, Aston End, Stevenage, SG2 7HH

Director28 June 2007Active
62-66, Bermondsey Street, London, England, SE1 3UD

Director23 December 2021Active

People with Significant Control

Mfg Holdings (Cmf) Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:62-66, Bermondsey Street, London, England, SE1 3UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jill Heather Caldwell
Notified on:28 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Caldwell
Notified on:28 June 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-08-26Officers

Termination director company with name termination date.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Officers

Appoint person director company with name date.

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2022-09-15Officers

Termination director company with name termination date.

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2022-08-02Persons with significant control

Change to a person with significant control.

Download
2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-12-24Address

Change registered office address company with date old address new address.

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2021-12-24Officers

Appoint person director company with name date.

Download
2021-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-31Address

Change registered office address company with date old address new address.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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