Caldwell Group Limited. net worth, address, company information. Free

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Caldwell Group Limited (Companies House Registration Number 06538453) is a private limited company founded on 2008-03-18 originating in England. This firm is registered at The Oaks Care Home, 46 New Brighton Road, Emsworth PO10 7QR. Caldwell Group Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management", SIC: 70100 - "activities of head offices".

Company details

Name	Caldwell Group Limited
Number	06538453
Date of Incorporation:	Tuesday 18th March 2008
End of financial year:	30 November
Address:	The Oaks Care Home, 46 New Brighton Road, Emsworth, PO10 7QR
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Genevieve B. (appointed on 18 March 2008), Ian C. (appointment date: 18 March 2008). The official register indexes 2 persons of significant control, namely: Genevieve B. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	-	-	-	61,119	55,733	135,662	-	-	-	-	-	-
Number Shares Allotted	-	1,020	1,020	1,020	510	510	-	-	-	-	-	-
Shareholder Funds	10,296	4,876	30,578	1,290	7,823	16,003	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,296	4,876	30,578	1,290	7,823	16,003	79,723	201,723	373,119	606,738	886,049	945,540

People with significant control

Genevieve B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian C.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 17th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 28th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (8 pages)
(AD02) Location of register of charges has been changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR England to The Oak Care Home 46 New Brighton Road Emsworth PO10 7QR at an unknown date filed on: 29th, March 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 11th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, August 2017 \| resolution	Free Download (1 page)
(CH01) On Wednesday 1st February 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st February 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR England to The Oaks Care Home 46 New Brighton Road Emsworth Hampshire PO10 7QR on Thursday 2nd February 2017 filed on: 2nd, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 18th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (4 pages)
(AD02) Location of register of charges has been changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR at an unknown date filed on: 7th, April 2016 \| address	Free Download (1 page)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th April 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to Merok House 46 New Brighton Road Emsworth Hampshire PO10 7QR on Tuesday 28th April 2015 filed on: 28th, April 2015 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 28th April 2015 filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 1020.00 GBP is the capital in company's statement on Tuesday 14th April 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Monday 9th June 2014 from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England filed on: 9th, June 2014 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ United Kingdom filed on: 9th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1020.00 GBP is the capital in company's statement on Monday 9th June 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 18th March 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to Sunday 18th March 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 26th, April 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 17th April 2012 from Park View Forest Lane Wickham Common Fareham Hampshire PO17 5DN filed on: 17th, April 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Monday 18th April 2011 filed on: 18th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 18th March 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 2nd, September 2010 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on Tuesday 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 20th, April 2010 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 20th April 2010 filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 18th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 18th March 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, April 2010 \| address	Free Download (1 page)
(CH01) On Thursday 18th March 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 25th November 2009 from 116-118 Clarendon Road Southsea Hants PO4 0SE filed on: 25th, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 29th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 31st March 2009 filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/12/2008 from suite 2 14 somerset house hussar court waterlooville hampshire PO7 7SG filed on: 5th, December 2008 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 3rd, July 2008 \| capital	Free Download (2 pages)
(288a) On Thursday 19th June 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 19/03/08 filed on: 19th, June 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 19/06/2008 from 24 picton house hussar court waterlooville hampshire PO7 7SQ filed on: 19th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, June 2008 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 30/11/2008 filed on: 19th, June 2008 \| accounts	Free Download (1 page)
(288a) On Thursday 19th June 2008 Director and secretary appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 18th, March 2008 \| incorporation	Free Download (9 pages)

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