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CALDERWELL LIMITED

CALDERWELL LIMITED is an active private limited company, incorporated on 26 June 2000. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CALDERWELL LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Company Information

Company Number04021503
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1591 LONDON ROAD
Address Line 2CHEAM
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM3 9AG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/07/2024
Last Made Up Date26/06/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges1
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CALDERWELL LIMITED

Directors

(The company's officers)
MR SAM MCGILL
(~46 year old British national)
556 GARRATT LANE, LONDON, LONDON, SW17 0NY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2018
MR SAM MCGILL
(~46 year old British national)
95C BOLINGBROKE GROVE, BATTERSEA, LONDON, SW11 1DB
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 02/08/2000

Shareholders

(Persons of Significant Control)
Ms Jane Katherine Mcgill
(~42 year old British national)
556, Garratt Lane, London, SW17 0NY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/06/2017

Connections

(Shared officers)
  • MR SAM MCGILL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALDERWELL LIMITED: Maps

Maps show the location of the postcode of the registered office, SM3 9AG.

Map of CALDERWELL LIMITED at local scale
Map of CALDERWELL LIMITED at local scale
Map of CALDERWELL LIMITED at district scale
Map of CALDERWELL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM3 9AG

Other companies with registered offices in SM3 9AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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