Caldwell Metalwork Fabrication Ltd, London
Caldwell Metalwork Fabrication Ltd is a private limited company. Registered at 62-66 Bermondsey Street, London SE1 3UD, this 16 years old firm was incorporated on 2007-06-28 and is categorised as "manufacture of metal structures and parts of structures" (Standard Industrial Classification: 25110).2 directors can be found in the business: Mike P. (appointed on 16 September 2022), David W. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: Caldwell Metalwork Fabrication Ltd | |
| Number: 06296076 | |
| Incorporation date: 2007-06-28 | |
| End of financial year: 30 September |
| Address: |
62-66 Bermondsey Street London SE1 3UD |
| SIC code: |
25110 - Manufacture of metal structures and parts of structures |
Company staff
People with significant control
Mfg Holdings (Cmf) Limited
1 July 2021
| Address | 62-66 Bermondsey Street, London, SE1 3UD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13462211 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jill C.
28 June 2017 - 1 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin C.
28 June 2017 - 1 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 196,429 | 161,765 | 170,182 | 169,701 | 174,689 | 115,612 | 137,517 | 113,825 | 119,225 | 354,675 | 441,481 | 528,664 |
| Total Assets Less Current Liabilities | 71,910 | 43,212 | 49,090 | 79,845 | 84,914 | 22,868 | 14,828 | 32,701 | 56,527 | 98,930 | 207,693 | 217,620 |
| Fixed Assets | 25,798 | 29,479 | 39,765 | 23,631 | 27,211 | 14,985 | - | - | - | - | - | - |
| Shareholder Funds | 56,797 | 33,741 | 42,415 | 78,224 | 77,153 | 19,340 | - | - | - | - | - | - |
| Tangible Fixed Assets | 25,798 | 29,479 | 39,765 | 23,631 | 27,211 | 14,985 | - | - | - | - | - | - |
The deadline for Caldwell Metalwork Fabrication Ltd confirmation statement filing is 2024-03-02. The previous one was filed on 2023-02-17. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Mfg Holdings (Cmf) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bermondsey Street, SE1 3UD London. Jill C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Tuesday 22nd August 2023 filed on: 26th, August 2023 | officers |
Free Download
(1 page)
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