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Companies House/Road Town/Company profile

CALDWELL COMMERCIAL CORP.

Active
OE020067·incorporated 2023-01-30

CALDWELL COMMERCIAL CORP. is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020067; OpenRegistry canonical ID GB-OE020067-caldwell-commercial-corp). Sophymarine's OpenRegistry indexes it as one of 3,362 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
QUASTISKY BUILDING, PO BOX 905, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of CALDWELL COMMERCIAL CORP.

Filings

Check filing history of CALDWELL COMMERCIAL CORP.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

CALDWELL COMMERCIAL CORP. has 1 person with significant control on file:

  • Salman Khurram Tarin born 1981, Pakistani, national. Notified 2022-03-08.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-30. Ceased 2024-01-26.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-23.
  • (unnamed). Notified 2024-01-26. Ceased 2025-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.
  • (unnamed). Notified 2025-01-23. Ceased 2026-01-23.

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE020067.

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