Company information:
Cauldwell Management Ltd (No: 11064316)
Address: UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ, UNITED KINGDOM
Status: Active
Incorporated: 15-Nov-2017
Accounts Next Due: 31-Aug-2025
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DAPPER INVESTMENTS LTD ( From: Aug-2022 )
Current Director: VICTOR HENRY DENNIS ( DOB: Jun-1947 From: Nov-2017 )
Current Director: FELLBOND LIMITED ( From: Aug-2022 )
Current Director: BRIAN THACKERAY ( DOB: Oct-1961 From: Feb-2018 )
Resigned Director: DAPPER INVESTMENTS LTD ( From: Aug-2022 To: Aug-2022 )
Resigned Director: DAPPER INVESTMENTS LTD ( From: Aug-2022 To: Aug-2022 )
Resigned Director: VICTOR HENRY DENNIS ( DOB: Jun-1947 From: Nov-2017 To: Jun-2019 )
Resigned Director: DAVID BRIAN MARTIN ( DOB: Jul-1966 From: Feb-2020 To: Mar-2022 )
Resigned Director: MARTIN HOLDINGS LIMITED ( From: Feb-2018 To: Feb-2020 )
Persons of Significant Control:
Dapper Investments Ltd, Cuckoo House Cuckoo Hill, Bures, CO8 5LD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-21)
Fellbond Ltd, 342 Regents Park Road, London, N3 2LJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-07)
Mr David Martin, Unit 3 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-23, Ceased: 2022-01-21)
Mr Brian Thackeray, 342 Regents Park Road, London, N3 2LJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-01-07)
Victor Dennis, Unit 3 47 Knightsdale Road, Ipswich, Suffolk, IP1 4JJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-11-15, Ceased: 2021-11-23)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |