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Nom

Caldwell Construction Limited
Adresse
Caldwell House
Brick Kiln Lane
Stoke On Trent
ST4 7BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
Société Numéro de Registre 06330663 Show on Companies House
Statut de Société actif
Fondé1 août 2007
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Caldwell Group Holdings Limited Status: Active Notified: 17/10/2018 Companies House Number: 08532069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brown, Andrew Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2018 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Gemma Louise Status: Ceased Notified: 17/10/2018 Ceased: 17/10/2018 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Brown, Andrew Etruria, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/08/2007 Date of Birth: 02/1980 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Brown, Gemma Louise Etruria, Stoke-On-Trent, United Kingdom Status: Active Notified: 01/09/2013 Date of Birth: 12/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Hawthorne, Robert Brian Etruria, Stoke-On-Trent Status: Active Notified: 19/09/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Holmes, Ian David Etruria, Stoke-On-Trent Status: Active Notified: 19/09/2023 Occupation: Production Director Role: Director Country of Residence: England Nationality: British
    Kaye, Charles Julian Etruria, Stoke-On-Trent Status: Active Notified: 19/09/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Machin, Lee Gary Etruria, Stoke-On-Trent Status: Active Notified: 19/09/2023 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British