Caldwell Hardware (Uk) Limited

00517067

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP, MANCHESTER, M1 4PB

Incorporated 12/03/1953

Compliance

Last accounts

31/12/2022

full

Next accounts due

17/09/2025

Overdue

Confirmation statement

Last: 14/01/2025

Due 28/01/2026

Overdue

Industry

32990

Other manufacturing

Officers

Mr Christopher David Browning

director · Since 21/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Harry John Warrender

director · Since 21/06/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Assa Abloy Limited

75–100% shares

75–100% votes

Appoint directors

Portobello, School Street, Willenhall, WV13 3PW

Reg: 02096505 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares

Notified 05/05/2023

Former PSCs

Mr James Boucher

Ceased 21/06/2022

Mr Edward Boucher

Ceased 14/05/2021

Mr Allen Boucher

Ceased 31/05/2018

Assa Abloy Ab

Ceased 05/05/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 29/09/2015Registered 01/10/2015Satisfied 21/04/2022

Insolvency History1 case

members voluntary liquidation30/07/2025

Sean Kenneth Croston (practitioner)