Caldwell London Limited

Active09320882 Private limited company
Incorporated
20 November 2014 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Raymond Alexander Patrick De Fazio
Accounts type
Micro entity
Region
Greater London
Address
21 Loudoun Road
London
NW8 0NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2020
Also at Stonehaven CD Limited (proposed for strike-off) · more companies
Canadian
Born April 1958 (68)
Officer history (2 former)
18 July 2021
28 August 2020
Appointed De Fazio, Susan Margarete as Director
1 December 2014
Resigned Stewart, Lindsay as Director
28 November 2014
20 November 2014
Appointed Stewart, Lindsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,002,143)

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£81,279) (£254,079) (£236,961) (£233,002) (£1,002,143) (£1,002,143)
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000£200,000£960,261£960,261£960,261£960,261
Current Assets£0
Creditors (< 1 year)£372,143£372,143£363,263£368,154£385,272£212,472
Creditors (> 1 year)£830,000£830,000£830,000£829,068£829,068£829,068
Net Current Assets(£372,143)(£372,143)(£363,263)(£368,154)(£385,272)(£212,472)
Net Assets(£1,002,143)(£1,002,143)(£233,002)(£236,961)(£254,079)(£81,279)
Shareholder Funds(£1,002,143)(£1,002,143)(£233,002)(£236,961)(£254,079)(£81,279)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates25 October 2026
19 February 2026Micro company accounts31 March 2025
6 November 2025Confirmation statement with no updates25 October 2025
2 January 2025Micro company accounts31 March 2024
17 December 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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