OpenCompanies

Caldwell Penn Limited

Company number
03872209
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1999
Nature of business
Other business support service activities n.e.c.

Registered office

7a Abbey Business Park
Monks Walk
Farnham
GU9 8HT

Previous names

  • Caldwell Penn Limited (until 18 Apr 2011)
  • Caldwell Penn Services Limited (until 11 May 2017)

Control

NameNature of controlNotifiedCeased
Penn Martin Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Apr 2017
Nettlesteads Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 May 2017
Penn Martin Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2017
Mr Mark John Martin Ownership Of Shares 50 To 75 Percent 30 Apr 2017

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £414,304 24
30 Apr 2024 - £408,530 23
30 Apr 2023 - £507,146 21
30 Apr 2022 £228,151 £540,663 21
30 Apr 2021 £167,040 £536,722 21
30 Apr 2020 £80,101 £88,150 23
30 Apr 2019 - £47,831 24
30 Apr 2018 - £43,129 20
30 Apr 2017 - - 20
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

Caldwell Penn Limited → Penn Martin Limited

Companies at the same address

Data