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Caldwell Properties 1 Ltd

Caldwell Properties 1 Ltd is a dormant company incorporated on 16 August 2023 with the registered office located in Mayfield, East Sussex. Caldwell Properties 1 Ltd was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15076111
Private limited company
Age
2 years
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Berberis
Berkeley Road
Mayfield
East Sussex
TN20 6EH
United Kingdom
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 1 Lyric Square London W6 0NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Arborist • British • Lives in UK • Born in Jul 1990
Director • Engineer • British • Lives in UK • Born in Nov 1992
Thomas Bradley Caldwell
PSC • British • Lives in UK • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Dart Racing Limited
Thomas Bradley Caldwell is a mutual person.
Active
Dart Motorsport Limited
Thomas Bradley Caldwell is a mutual person.
Active
Dart Storage Ltd
Thomas Bradley Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
22 Days Ago on 20 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Aran Dylan Caldwell Details Changed
1 Year 3 Months Ago on 20 May 2024
Thomas Bradley Caldwell (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr Thomas Bradley Caldwell Details Changed
1 Year 4 Months Ago on 7 May 2024
Aran Dylan Caldwell (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Getground Secretary Limited Resigned
1 Year 4 Months Ago on 25 Apr 2024
Incorporated
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 18 Sep 2024
Change of details for Thomas Bradley Caldwell as a person with significant control on 20 May 2024
Submitted on 21 May 2024
Director's details changed for Aran Dylan Caldwell on 20 May 2024
Submitted on 21 May 2024
Change of details for Aran Dylan Caldwell as a person with significant control on 7 May 2024
Submitted on 7 May 2024
Director's details changed for Mr Thomas Bradley Caldwell on 7 May 2024
Submitted on 7 May 2024
Certificate of change of name
Submitted on 30 Apr 2024
Registered office address changed from 1 Lyric Square London W6 0NB England to Berberis Berkeley Road Mayfield East Sussex TN20 6EH on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Getground Secretary Limited as a secretary on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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