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CALDWELL LAND LTD (08645210)

CALDWELL LAND LTD (08645210) is an active UK company. incorporated on 9 August 2013. with registered office in Epsom. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. CALDWELL LAND LTD has been registered for 12 years. Current directors include CALDWELL, James.

Company Number
08645210
Status
active
Type
ltd
Incorporated
9 August 2013
Age
12 years
Address
8-10 Williams & Co., Epsom, KT18 7PF
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CALDWELL, James
SIC Codes
68100

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Introduction
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CALDWELL LAND LTD

CALDWELL LAND LTD is an active company incorporated on 9 August 2013 with the registered office located in Epsom. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CALDWELL LAND LTD was registered 12 years ago.(SIC: 68100)

Status

active

Active since 12 years ago

Company No

08645210

LTD Company

Age

12 Years

Incorporated 9 August 2013

Size

N/A

Accounts

ARD: 26/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 May 2026
Period: 1 September 2024 - 26 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 12 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 26 July 2026
For period ending 12 July 2026

Previous Company Names

TURNBULL LAND LTD
From: 9 August 2013To: 5 July 2024
Contact
Address

8-10 Williams & Co. South Street Epsom, KT18 7PF,

Previous Addresses

Reeds Manor Reeds Manor Kings Cross Lane, Little Hundith Redhill Surrey RH1 5NS England
From: 3 July 2024To: 4 July 2024
Turnbull House 226 Mulgrave Road Sutton SM2 6JT
From: 9 August 2013To: 3 July 2024
Timeline

7 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

CALDWELL, James

Active
South Street, EpsomKT18 7PF
Secretary
Appointed 09 Aug 2013

CALDWELL, James

Active
Williams & Co., EpsomKT18 7PF
Born June 1976
Director
Appointed 09 Aug 2013

DELANEY, Colin David

Resigned
Williams & Co., EpsomKT18 7PF
Born March 1961
Director
Appointed 04 Jul 2024
Resigned 12 Jul 2024

DELANEY, Colin David

Resigned
226 Mulgrave Road, SuttonSM2 6JT
Born March 1961
Director
Appointed 09 Aug 2013
Resigned 04 Jul 2024

WRIGHT, Douglas

Resigned
Williams & Co., EpsomKT18 7PF
Born April 1955
Director
Appointed 04 Jul 2024
Resigned 12 Jul 2024

WRIGHT, Douglas

Resigned
226 Mulgrave Road, SuttonSM2 6JT
Born April 1955
Director
Appointed 09 Aug 2013
Resigned 04 Jul 2024

Persons with significant control

1

Mr James Caldwerll

Active
Williams & Co., EpsomKT18 7PF
Born June 1976

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Gazette Filings Brought Up To Date
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
12 November 2025
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
11 November 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
3 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 December 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
17 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2024
TM01Termination of Director
Certificate Change Of Name Company
5 July 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 July 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
24 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 May 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 June 2017
AAAnnual Accounts
Legacy
28 February 2017
RP04CS01RP04CS01
Accounts With Accounts Type Total Exemption Small
2 September 2016
AAAnnual Accounts
Legacy
5 August 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
19 May 2016
AA01Change of Accounting Reference Date
Resolution
23 November 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 November 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Incorporation Company
9 August 2013
NEWINCIncorporation