Company number 06226224
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
. The most likely internet sites of CALDWELL CAPITAL LIMITED are www.caldwellcapital.co.uk, and www.caldwell-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Caldwell Capital Limited is a Private Limited Company.
The company registration number is 06226224. Caldwell Capital Limited has been working since 25 April 2007.
The present status of the company is Active. The registered address of Caldwell Capital Limited is Regina House 124 Finchley Road London Nw3 5js. . MARYLEBONE SECRETARIES LIMITED is a Secretary of the company. MCKINLEY, John Aiken is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MARYLEBONE SECRETARIES LIMITED
Appointed Date: 25 April 2007
Persons With Significant Control
Mr John Aiken Mckinley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CALDWELL CAPITAL LIMITED Events
20 May 2017
Confirmation statement made on 25 April 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
22 Apr 2016
Director's details changed for John Aiken Mckinley on 27 January 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
28 Jan 2010
Total exemption small company accounts made up to 30 April 2009
13 May 2009
Return made up to 25/04/09; full list of members
13 Nov 2008
Total exemption small company accounts made up to 30 April 2008
27 May 2008
Return made up to 25/04/08; full list of members
25 Apr 2007
Incorporation