Calderwell Limited

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General information

Name:

Calderwell Ltd

Office Address:

591 London Road Cheam SM3 9AG Sutton

Number: 04021503

Incorporation date: 2000-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Calderwell Limited has existed in the business for 24 years. Started with Companies House Reg No. 04021503 in the year 2000, the firm is located at 591 London Road, Sutton SM3 9AG. This firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 30th June 2022 is the last time company accounts were reported.

There is just one director at present controlling this particular firm, specifically Sam M. who has been doing the director's duties for 24 years. The firm had been overseen by Sam M. till 2009-06-27. As a follow-up a different director, including Jane M. resigned in 2018.

Executives with significant control over the firm are: Jane M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Sam M..

Financial data based on annual reports

Company staff

Sam M.

Role: Director

Appointed: 04 May 2018

Latest update: 3 April 2024

Sam M.

Role: Secretary

Appointed: 02 August 2000

Latest update: 3 April 2024

People with significant control

Jane M.
Notified on 20 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sam M.
Notified on 20 June 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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