CALDWELL CONSTRUCTION LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 7BS

Company number 06330663
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address CALDWELL HOUSE BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 2 August 2016 with updates; Amended full accounts made up to 30 September 2015. The most likely internet sites of CALDWELL CONSTRUCTION LIMITED are www.caldwellconstruction.co.uk, and www.caldwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Caldwell Construction Limited is a Private Limited Company. The company registration number is 06330663. Caldwell Construction Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Caldwell Construction Limited is Caldwell House Brick Kiln Lane Etruria Stoke On Trent St4 7bs. . BROWN, Andrew is a Director of the company. BROWN, Gemma Louise is a Director of the company. Secretary BROWN, Donna has been resigned. Secretary SPANTON, Andrew has been resigned. Director ABACUS CORPORATE SERVICES LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Andrew
Appointed Date: 01 August 2007
45 years old
Director
BROWN, Gemma Louise
Appointed Date: 01 September 2013
42 years old

Resigned Directors

Secretary
BROWN, Donna
Resigned: 30 June 2009
Appointed Date: 01 August 2007
Secretary
SPANTON, Andrew
Resigned: 13 March 2015
Appointed Date: 01 June 2010
Director
ABACUS CORPORATE SERVICES LTD
Resigned: 13 March 2015
Appointed Date: 31 January 2012

Persons With Significant Control

Mr Andrew Brown
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

CALDWELL CONSTRUCTION LIMITED Events

10 Feb 2017
Full accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jul 2016
Amended full accounts made up to 30 September 2015
24 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
...
... and 27 more events
25 Sep 2008
Return made up to 01/08/08; full list of members
24 Sep 2008
Registered office changed on 24/09/2008 from summerbank house, 38 high street tunstall stoke on trent staffs ST6 5TH
22 Mar 2008
Particulars of a mortgage or charge / charge no: 1
31 Aug 2007
Accounting reference date extended from 31/08/08 to 30/09/08
01 Aug 2007
Incorporation

CALDWELL CONSTRUCTION LIMITED Charges

23 December 2011
Mortgage
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a land & buildings on the west side of brick…
20 July 2010
Debenture
Delivered: 23 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Mortgage
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 72A leonard street, stoke-on-trent together…
19 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Satisfied on 30 June 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 72A leonard street burslem stoke-on-trent staffordshire…

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