THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD

THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD is an active private limited company, incorporated on 22 March 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD previously had the company name HAWKSMOOR SEARCH LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/04/2024
Last Made Up Date	22/03/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 09/10/2014 onwards:

THE CALDWELL PARTNERS INTERNATIONAL EUROPE LTD

Prior to 09/10/2014:

HAWKSMOOR SEARCH LIMITED

Directors

(The company's officers)

CARL CHRISTOPHER BECK

(~53 year old American national)

THE CALDWELL PARTNERS INTERNATIONAL INC 79 WELLINGTON STREET WEST, TD SOUTH TOWER, SUITE 2410, P.O. BOX 75, TORONTO, ONTARIO, M5K 1E7, CANADA

Current Director
Gives occupation as PRESIDENT AND CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 01/10/2014

MICHAEL ROSS JUDE FALAGARIO

(~51 year old Canadian national)

THE CALDWELL PARTNERS INTERNATIONAL INC 79 WELLINGTON STREET WEST, TD SOUTH TOWER, SUITE 2410, P.O. BOX 75, TORONTO, ONTARIO, M5K 1E7, CANADA

Current Director
Gives occupation as VP FINANCE
Usually resident in CANADA

Appointed on 10/10/2014

JOHN NEWTON WALLACE

(~70 year old Canadian national)

THE CALDWELL PARTNERS INTERNATIONAL INC 79 WELLINGTON STREET WEST, TD SOUTH TOWER, SUITE 2410, P.O. BOX 75, TORONTO, ONTARIO, M5K 1E7, CANADA

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in CANADA

Appointed on 01/10/2014

MICHAEL ROSS JUDE FALAGARIO

(~51 year old Canadian national)

79 WELLINGTON STREET WEST, TD SOUTH TOWER, SUITE 2410, P.O. BOX 75, TORONTO, ONTARIO, M5K 1E7, CANADA

Current Secretary
Gives occupation as VP, FINANCE
Usually resident in CANADA

Appointed on 01/03/2021

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)