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CALDWELL PENN LIMITED

Active
03872209·incorporated 1999-11-05

CALDWELL PENN LIMITED is an active UK private limited company, incorporated on 5 November 1999 at Companies House (number 03872209; OpenRegistry canonical ID GB-03872209-caldwell-penn-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-11-05
Registered Address
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALDWELL PENN LIMITED

Filings

Check filing history of CALDWELL PENN LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALDWELL PENN LIMITED has 2 persons with significant control on file:

  • Penn Martin Limited (England And Wales reg. 07599244). Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Martin born 1967 resident in England, British national. Notified 2017-04-30.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Penn Martin Limited (England And Wales reg. 07599244). Notified 2016-04-06. Ceased 2017-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nettlesteads Limited (England And Wales reg. 07599067). Notified 2016-04-06. Ceased 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CALDWELL PENN LIMITED has previously traded as:

  • CALDWELL PENN SERVICES LIMITED (until 2017-05-11)
  • CALDWELL PENN LIMITED (until 2011-04-18)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Farnham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03872209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.