About

Registered Number: 08532069
Date of Incorporation: 16/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Caldwell House Brick Kiln Lane, Etruria, Stoke On Trent, Staffordshire, ST4 7BS

 

Caldwell Group Holdings Ltd was founded on 16 May 2013 and are based in Stoke On Trent, it has a status of "Active". We don't know the number of employees at Caldwell Group Holdings Ltd. The company has one director listed as Brown, Gemma Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Gemma Louise 17 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 08 July 2019
RESOLUTIONS - N/A 19 November 2018
RESOLUTIONS - N/A 19 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 15 November 2018
SH08 - Notice of name or other designation of class of shares 15 November 2018
SH01 - Return of Allotment of shares 15 November 2018
PSC04 - N/A 05 November 2018
PSC01 - N/A 05 November 2018
AP01 - Appointment of director 25 October 2018
AA01 - Change of accounting reference date 09 July 2018
CERTNM - Change of name certificate 29 June 2018
PSC04 - N/A 28 June 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 June 2014
AA01 - Change of accounting reference date 16 May 2013
NEWINC - New incorporation documents 16 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.