CALDICOT GROUP LIMITED

CALDICOT GROUP LIMITED is an active private limited company, incorporated on 28 July 2021. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Castle Way, Caldicot. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CALDICOT GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 9 CASTLE WAY
Address Line 2	SEVERN BRIDGE INDUSTRIAL ESTATE
Post Town	CALDICOT
County	MONMOUTHSHIRE
Country	WALES
Postcode	NP26 5PR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/10/2024
Last Made Up Date	23/09/2023

Return

Next Due Date	25/08/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

CALDICOT GROUP LIMITED

Directors

(The company's officers)

MR CARL EDWARDS

(~50 year old British national)

UNIT 19 CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2021

MR GAVIN EDWARDS

(~46 year old British national)

UNIT 9 CASTLE WAY PORTSKEWETT, CALDICOT, MONMOUTHSHIRE, NP26 5PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/07/2021

MR HOWARD JOHN EDWARDS

(~71 year old British national)

UNIT 9 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, MONMOUTHSHIRE, NP26 5PR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/07/2021

MR KEVIN HUGHES

(~57 year old British national)

UNIT 19 CASTLE WAY SEVERN BRIDGE INDUSTRIAL ESTATE, CALDICOT, NP26 5PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/07/2021

Shareholders

(Persons of Significant Control)

Mr Gavin Edwards

(~46 year old British national)

Unit 9 Castle Way, Portskewett, Caldicot, Monmouthshire, NP26 5PR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/10/2021

Connections

(Shared officers)

CALDICOT FLEET MAINTENANCE RECOVERY LTD.

MR CARL EDWARDS
HOWARD JOHN EDWARDS
MR KEVIN HUGHES

P & M PROPERTY DEVELOPMENT LIMITED

HOWARD JOHN EDWARDS

Source: Companies House

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)