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Home > England & Wales Companies > CALDWELL INVESTMENTS LTD
Company Information for

CALDWELL INVESTMENTS LTD

CUCKMERE BURROW RD, HAM GREEN, SPARSHOLT, HAMPSHIRE, SO21 2PA,
Company Registration Number
07085882
Private Limited Company
Active

Company Overview

About Caldwell Investments Ltd
CALDWELL INVESTMENTS LTD was founded on 2009-11-24 and has its registered office in Sparsholt. The organisation's status is listed as "Active". Caldwell Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDWELL INVESTMENTS LTD
 
Legal Registered Office
CUCKMERE BURROW RD
HAM GREEN
SPARSHOLT
HAMPSHIRE
SO21 2PA
Other companies in SO21
 
Filing Information
Company Number 07085882
Company ID Number 07085882
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:23:34
Primary Source:Companies House
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Companies with same name CALDWELL INVESTMENTS LTD
The following companies were found which have the same name as CALDWELL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDWELL INVESTMENTS LLC 888 SW FIFTH AVENUE SUITE 1600 PORTLAND OR 97204 Active Company formed on the 2005-07-13
CALDWELL INVESTMENTS, INC. 83 PURDUE Pueblo CO 81005 Voluntarily Dissolved Company formed on the 1981-10-14
Caldwell Investments, LLC 48518 Snead Drive Burlington CO 80807 Delinquent Company formed on the 2012-09-11
CALDWELL INVESTMENTS (WA) PTY LTD WA 6155 Active Company formed on the 2014-03-07
CALDWELL INVESTMENTS INC. 401 OCEAN AVE MELBOURNE BEACH FL 32951 Inactive Company formed on the 1987-10-19
CALDWELL INVESTMENTS, LTD. 11160 FM 521 RD SANDY POINT TX 77583 Active – Eligible for Termination/Withdrawal Company formed on the 1999-12-30
CALDWELL INVESTMENTS LLC Delaware Unknown
CALDWELL INVESTMENTS LLC Georgia Unknown
CALDWELL INVESTMENTS LLC Michigan UNKNOWN
CALDWELL INVESTMENTS LIMITED PARTNERSHIP Michigan UNKNOWN
CALDWELL INVESTMENTS New Jersey Unknown
CALDWELL INVESTMENTS LLC New Jersey Unknown
CALDWELL INVESTMENTS LLC California Unknown
CALDWELL INVESTMENTS PTY LTD Active Company formed on the 2018-05-17
CALDWELL INVESTMENTS INC North Carolina Unknown
Caldwell Investments LLC Indiana Unknown
CALDWELL INVESTMENTS INC Tennessee Unknown
CALDWELL INVESTMENTS LP Pennsylvannia Unknown
CALDWELL INVESTMENTS LLC 4411 BEE RIDGE RD SARASOTA FL 34233 Active Company formed on the 2020-07-28
CALDWELL INVESTMENTS (NT) PTY. LTD. Active Company formed on the 2021-02-06

Company Officers of CALDWELL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DEBORAH CALDWELL
 Director 2009-11-24
ELLIOT REID CALDWELL
 Director 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT REID CALDWELL COACH HOUSE LITIGATION (NO 3) GP LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ELLIOT REID CALDWELL COACH HOUSE DSC (NO 3) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
ELLIOT REID CALDWELL COACH HOUSE SETTLEMENT (NO 2) GP LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
ELLIOT REID CALDWELL COACH HOUSE SETTLEMENT (NO 3) GP LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
ELLIOT REID CALDWELL COACH HOUSE DSC LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
ELLIOT REID CALDWELL COACH HOUSE SETTLEMENT GP LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ELLIOT REID CALDWELL COACH HOUSE LITIGATION GP LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ELLIOT REID CALDWELL ACS GENERAL PARTNER LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
ELLIOT REID CALDWELL COACH HOUSE GP LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ELLIOT REID CALDWELL COACH HOUSE INVESTMENT MANAGERS LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ELLIOT REID CALDWELL CALDWELL ACS LIMITED Director 2010-10-18 CURRENT 2010-10-18 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0124/11/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-09MG01Particulars of a mortgage or charge / charge no: 1
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA01Previous accounting period extended from 30/11/10 TO 31/03/11
2010-12-10AR0124/11/10 ANNUAL RETURN FULL LIST
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDWELL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-11-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDWELL INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CALDWELL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL INVESTMENTS LTD
Trademarks
We have not found any records of CALDWELL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CALDWELL INVESTMENTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDWELL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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