This company is commonly known as Caldwell Penn Limited. The company was founded 24 years ago and was given the registration number 03872209. The firm's registered office is in GUILDFORD. You can find them at 1 The Bramley Business Centre, Bramley, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALDWELL PENN LIMITED |
|---|---|---|
| Company Number | : | 03872209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 May 2020 | Active |
| 4 The Chine, Wrecclesham, England, GU10 4NN | Director | 01 January 2019 | Active |
| Helm Crag 16 Grasmere Close, Merrow, Guildford, GU1 2TG | Director | 05 November 1999 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 October 2016 | Active |
| 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ | Secretary | 05 November 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 05 November 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 05 November 1999 | Active |
| Millbank, Guildford Road, Shamley Green, Guildford, GU5 0RT | Director | 05 November 1999 | Active |
| 1 The Bramley Business Centre, Bramley, Guildford, GU5 0AZ | Director | 05 November 1999 | Active |
| Penn Martin Limited | ||
| Notified on | : | 01 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 Grasmere Close, Guildford, England, GU1 2TG |
| Nature of control | : |
|
| Mr Mark John Martin | ||
| Notified on | : | 30 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 16 Grasmere Close, Guildford, United Kingdom, GU1 2TG |
| Nature of control | : |
|
| Nettlesteads Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24 Charlock Way, Burpham, Guildford, England, GU1 1YB |
| Nature of control | : |
|
| Penn Martin Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16 Grasmere Close, Guildford, England, GU1 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-09 | Incorporation | Memorandum articles. | Download |
| 2019-04-09 | Resolution | Resolution. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-01-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.