Introduction
Watch Company
C
CALDWELL PENN GROUP LIMITED
CALDWELL PENN GROUP LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Farnham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CALDWELL PENN GROUP LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16393757
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
7a Abbey Business Park Monks Walk Farnham, GU9 8HT,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Lawrence John
ActiveMonks Walk, FarnhamGU9 8HT
Born August 1989
Director
Appointed 17 Apr 2025
EVANS, Lawrence John
Monks Walk, FarnhamGU9 8HT
Born August 1989
Director
17 Apr 2025
Active
MARTIN, Mark John
ActiveMonks Walk, FarnhamGU9 8HT
Born May 1967
Director
Appointed 17 Apr 2025
MARTIN, Mark John
Monks Walk, FarnhamGU9 8HT
Born May 1967
Director
17 Apr 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
E23 Limited
ActiveLondonSW16 1QJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
E23 Limited
LondonSW16 1QJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Penn Martin Limited
CeasedGuildfordGU1 2TG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2025
Ceased 01 Sept 2025
Penn Martin Limited
GuildfordGU1 2TG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 May 2025
Ceased 01 Sept 2025
Ceased
Mr Mark John Martin
ActiveMonks Walk, FarnhamGU9 8HT
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Mr Mark John Martin
Monks Walk, FarnhamGU9 8HT
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
14
Description
Type
Date Filed
Document
29 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 September 2025
11 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
3 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2025