CP

CALDWELL PENN GROUP LIMITED

Active

Company number 16393757

Farnham, United Kingdom · Incorporated 17 April 2025

7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
17 January 2027
4 months left
Confirmation statement Up to date
Last filed
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E23 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 September 2025
PS
Mr Mark John Martin
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 April 2025

Funding

3 funding rounds
1 September 2025
Shares allotted · 0 shares allotted
1 May 2025
Shares allotted · 0 shares allotted
1 May 2025
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Memorandum Articles
Incorporation
16 September 2025 View
Resolution
Resolution
16 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Capital Allotment Shares
Capital
9 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Incorporation Company
Incorporation
17 April 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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