CALDWELL IP, LTD - LONDON
| Company Profile | Company Filings |
Overview
CALDWELL IP, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALDWELL IP, LTD was incorporated 1 years ago on 06/03/2023 and has the registered number: 14706202. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/12/2024.
CALDWELL IP, LTD was incorporated 1 years ago on 06/03/2023 and has the registered number: 14706202. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/12/2024.
CALDWELL IP, LTD - LONDON
This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 06/12/2024 |
Registered Office
4TH FLOOR
LONDON
SW1A 1JD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE BEST IN BUSINESS LTD (until 05/05/2023)
THE BEST IN BUSINESS LTD (until 05/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATHERINE RUBINO | Feb 1987 | American | Director | 2023-04-28 | CURRENT |
| PRITI GANDHI | Secretary | 2023-08-29 | CURRENT | ||
| KEEGAN CALDWELL | Apr 1979 | American | Director | 2023-04-28 UNTIL 2023-04-28 | RESIGNED |
| MS KATHERINE RUBINO | Secretary | 2023-05-18 UNTIL 2023-08-29 | RESIGNED | ||
| KEEGAN CALDWELL | Secretary | 2023-04-28 UNTIL 2023-05-18 | RESIGNED | ||
| MRS NUALA THORNTON | Aug 1967 | British | Director | 2023-03-06 UNTIL 2023-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Katherine Rubino | 2023-05-18 | 2/1987 | Boston | Ownership of shares 75 to 100 percent |
| Keegan Caldwell | 2023-04-28 - 2023-04-28 | 4/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Nuala Thornton | 2023-03-06 - 2023-04-28 | 8/1967 | Doncaster South Yorkshire | Significant influence or control |
| Cfs Secretaries Limited | 2023-03-06 - 2023-04-28 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |