About

Registered Number: 07314459
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Suite B, King Business Centre, Reeds Lane, Sayers Common, West Sussex, BN6 9LS,

 

Based in Sayers Common, Caldywood Ltd was setup in 2010, it has a status of "Active". We do not know the number of employees at Caldywood Ltd. The business has only one director.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip George Willoughby/
1979-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Justine Willoughby/
1970-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 17 July 2019
AD01 - Change of registered office address 09 May 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 11 September 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 26 July 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 07 August 2013
SH01 - Return of Allotment of shares 22 July 2013
SH01 - Return of Allotment of shares 19 July 2013
SH08 - Notice of name or other designation of class of shares 19 July 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 31 July 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 31 May 2011
AA01 - Change of accounting reference date 04 September 2010
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.