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Caldwell IP, Ltd

Caldwell IP, Ltd is an active company incorporated on 6 March 2023 with the registered office located in London, Greater London. Caldwell IP, Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14706202
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 6 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 36 St James's Street
London
SW1A 1JD
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Feb 1987
Director • Lawyer • German • Lives in Italy • Born in Oct 1982
Secretary
Keegan Caldwell
PSC • American • Lives in United States • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.23K
Turnover
Unreported
Employees
Unreported
Total Assets
£165.54K
Total Liabilities
-£323.93K
Net Assets
-£158.38K
Debt Ratio (%)
196%
Latest Activity
Marcus Wolter Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Registers Moved To Inspection Address
9 Months Ago on 3 Dec 2024
Inspection Address Changed
9 Months Ago on 3 Dec 2024
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Caldwell Intellectual Property Law Llc (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Katherine Rubino (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Caldwell Intellectual Property Law Llc (PSC) Appointed
1 Year 4 Months Ago on 12 Apr 2024
Keegan Caldwell (PSC) Appointed
1 Year 6 Months Ago on 8 Mar 2024
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Documents
Appointment of Marcus Wolter as a director on 4 June 2025
Submitted on 4 Jun 2025
Cessation of Caldwell Intellectual Property Law Llc as a person with significant control on 12 April 2024
Submitted on 19 Mar 2025
Notification of Keegan Caldwell as a person with significant control on 8 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 3 Dec 2024
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 3 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 3 Dec 2024
Notification of Caldwell Intellectual Property Law Llc as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Cessation of Katherine Rubino as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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