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Caldwell Penn Group Limited

Caldwell Penn Group Limited is an active company incorporated on 17 April 2025 with the registered office located in Farnham, Surrey. Caldwell Penn Group Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16393757
Private limited company
Age
4 months
Incorporated 17 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 17 January 2027 (1 year 4 months remaining)
Contact
Address
7a Abbey Business Park
Monks Walk
Farnham
Surrey
GU9 8HT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1989
Director • Lives in England • Born in May 1967
Mr Mark John Martin
PSC • British • Lives in England • Born in May 1967
Penn Martin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Penn Limited
Mark John Martin is a mutual person.
Active
BBC Secretaries Limited
Mark John Martin is a mutual person.
Active
Penn Martin Limited
Mark John Martin is a mutual person.
Active
Finance Controlled Limited
Lawrence John Evans is a mutual person.
Active
Audit Assured Limited
Lawrence John Evans is a mutual person.
Active
Adaptis Trustees Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Services LLP
Mark John Martin is a mutual person.
Active
Financials
Caldwell Penn Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Penn Martin Limited (PSC) Appointed
4 Months Ago on 1 May 2025
Mr Mark John Martin (PSC) Details Changed
4 Months Ago on 1 May 2025
Incorporated
4 Months Ago on 17 Apr 2025
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Documents
Notification of Penn Martin Limited as a person with significant control on 1 May 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 3 Sep 2025
Change of details for Mr Mark John Martin as a person with significant control on 1 May 2025
Submitted on 3 Sep 2025
Incorporation
Submitted on 17 Apr 2025
Repayment History
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