ABOUT CALDWELL PENN LIMITED
Caldwell Penn are a leading firm of chartered accountants in Surrey and cover all local areas around Guildford and Farnham including Bramley, Cranleigh, Godalming and Woking with an extensive range of accounting services geared toward both businesses and individuals. We are also conveniently situated with an easy commute to London and visit our London based clients on a regular basis.
We are accountants, tax advisers and registered auditors who seek to provide a high quality, professional service that you would expect from a top tier accountancy practice but in a friendly, accessible and affordable way
Whether a business start-up or a company audit, our accountants have the expertise to support businesses as they evolve.
KEY FINANCES
Year
2017
Assets
£334.99k
▼ £-43.24k (-11.43 %)
Cash
£0k
▼ £-1.85k (-100.00 %)
Liabilities
£327.35k
▲ £98.85k (43.26 %)
Net Worth
£7.63k
▼ £-142.08k (-94.90 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Waverley
- Company name
- CALDWELL PENN LIMITED
- Company number
- 03872209
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Nov 1999
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- caldwellpenn.com
- Phones
-
01483 898 400
01252 856 977
- Registered Address
- 1 THE BRAMLEY BUSINESS CENTRE,
BRAMLEY,
GUILDFORD,
SURREY,
GU5 0AZ
ECONOMIC ACTIVITIES
- 82990
- Other business support service activities n.e.c.
LAST EVENTS
- 12 May 2017
- Purchase of own shares.
- 11 May 2017
- Resolutions
RES15 ‐
Change company name resolution on 2017-04-24
- 11 May 2017
- Change of name notice
See Also
Last update 2018
CALDWELL PENN LIMITED DIRECTORS
Mark John Martin
Acting
PSC
- Appointed
- 05 November 1999
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Helm Crag 16 Grasmere Close, Merrow, Guildford, Surrey, GU1 2TG
- Country Of Residence
- United Kingdom
- Name
- MARTIN, Mark John
- Notified On
- 6 April 2016
- Country Registered
- England And Wales
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
- Place Registered
- England And Wales
Cheryl Welch
Acting
- Appointed
- 01 October 2016
- Occupation
- Practice Manager
- Role
- Director
- Age
- 57
- Nationality
- British
- Address
- 1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
- Country Of Residence
- United Kingdom
- Name
- WELCH, Cheryl
Michael Charles Vernon Dier
Resigned
- Appointed
- 05 November 1999
- Resigned
- 30 April 2017
- Role
- Secretary
- Nationality
- British
- Address
- 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ
- Name
- VERNON-DIER, Michael Charles
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned
PSC
- Appointed
- 05 November 1999
- Resigned
- 05 November 1999
- Role
- Nominee Secretary
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON SECRETARIES LIMITED
- Notified On
- 6 April 2016
- Country Registered
- England And Wales
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
- Place Registered
- England And Wales
ASHCROFT CAMERON NOMINEES LIMITED
Resigned
- Appointed
- 05 November 1999
- Resigned
- 05 November 1999
- Role
- Nominee Director
- Address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Name
- ASHCROFT CAMERON NOMINEES LIMITED
Stuart Caldwell Dick Aca
Resigned
- Appointed
- 05 November 1999
- Resigned
- 25 October 2001
- Occupation
- Chartered Accountant
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Millbank, Guildford Road, Shamley Green, Guildford, Surrey, GU5 0RT
- Name
- DICK ACA, Stuart Caldwell
Michael Charles Vernon Dier
Resigned
- Appointed
- 05 November 1999
- Resigned
- 30 April 2017
- Occupation
- Certified Accountant
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- 1 The Bramley Business Centre, Bramley, Guildford, Surrey, GU5 0AZ
- Country Of Residence
- United Kingdom
- Name
- VERNON-DIER, Michael Charles
REVIEWS
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Excellent according to the company’s financial health.
