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Companies House/Farnham/Company profile

CALDWELL PENN GROUP LIMITED

Active
16393757·incorporated 2025-04-17

CALDWELL PENN GROUP LIMITED is an active UK private limited company, incorporated on 17 April 2025 at Companies House (number 16393757; OpenRegistry canonical ID GB-16393757-caldwell-penn-group-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
2025-04-17
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

Accounts

Next accounts due 2027-01-17. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Persons with significant control

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

  • Mr Mark John Martin born 1967 resident in England, British national. Notified 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • E23 Limited (England And Wales reg. 13684038). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Penn Martin Limited (England And Wales reg. 07599244). Notified 2025-05-01. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Farnham: