Back to search

Caldwell Penn Group Limited

16393757

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7A ABBEY BUSINESS PARK, FARNHAM, GU9 8HT
Incorporated 17/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Lawrence John Evans

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Mr Mark John Martin

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Persons with Significant Control

Mr Mark John Martin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

7a Abbey Business Park, Monks Walk, Farnham, GU9 8HT

Notified 17/04/2025

E23 Limited

25–50% shares
25–50% votes
Appoint directors

Flat 1, 44 Riggindale Road, London, SW16 1QJ

Reg: 13684038 · Companies House · Limited

Notified 01/09/2025

Former PSCs

Penn Martin Limited

Ceased 01/09/2025