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CALDEW CAPITAL LIMITED

CALDEW CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALDEW CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06732385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALDEW CAPITAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CALDEW CAPITAL LIMITED located?

    Registered Office Address
    The Cottage Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALDEW CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CALDEW CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for CALDEW CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Afp Services Limited as a secretary on Apr 12, 2022

    		1 pagesTM02

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Registered office address changed from Timsons Business Centre Bath Road Kettering Northants NN16 8NQ England to The Cottage Pasture Lane Hesket Newmarket Wigton Cumbria CA7 8JP on Jul 16, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Registered office address changed from Satra Innovation Park Satra House Rockingham Road Kettering Northants NN16 9JD to Timsons Business Centre Bath Road Kettering Northants NN16 8NQ on Mar 15, 2016

    		1 pagesAD01

    Secretary's details changed for Afp Services Limited on Feb 22, 2016

    		1 pagesCH04

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of CALDEW CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BESWICK, Jeremy
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		Director
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		EnglandBritish95372550001
    BESWICK, Sophie
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		Director
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		EnglandBritish134163460001
    AFP SERVICES LIMITED
    Bath Road
    NN16 8NQ Kettering
    Timsons Business Centre
    Northants
    England
    		Secretary
    Bath Road
    NN16 8NQ Kettering
    Timsons Business Centre
    Northants
    England
    Identification TypeUK Limited Company
    Registration Number04511386
    		105486470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALDEW CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Beswick
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		Apr 06, 2016
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sophie Beswick
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		Apr 06, 2016
    Pasture Lane
    Hesket Newmarket
    CA7 8JP Wigton
    The Cottage
    Cumbria
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0