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Home > England & Wales Companies > CALDWELL LONDON LIMITED
Company Information for

CALDWELL LONDON LIMITED

21 LOUDOUN ROAD, LONDON, NW8 0NB,
Company Registration Number
09320882
Private Limited Company
Active

Company Overview

About Caldwell London Ltd
CALDWELL LONDON LIMITED was founded on 2014-11-20 and has its registered office in London. The organisation's status is listed as "Active". Caldwell London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALDWELL LONDON LIMITED
 
Legal Registered Office
21 LOUDOUN ROAD
LONDON
NW8 0NB
 
Filing Information
Company Number 09320882
Company ID Number 09320882
Date formed 2014-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB207917696  
Last Datalog update: 2026-05-05 05:50:12
Primary Source:Companies House
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Companies with same name CALDWELL LONDON LIMITED
The following companies were found which have the same name as CALDWELL LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALDWELL LONDON PROPERTIES LLC Georgia Unknown

Company Officers of CALDWELL LONDON LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND ALEXANDER PATRICK DE FAZIO
 Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY STEWART
 Director 2014-11-20 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ALEXANDER PATRICK DE FAZIO MALBEC RESTAURANTS LIMITED Director 2017-11-13 CURRENT 2017-11-07 Active
RAYMOND ALEXANDER PATRICK DE FAZIO CALDWELL RESTAURANTS LIMITED Director 2015-09-01 CURRENT 2014-11-18 Liquidation
RAYMOND ALEXANDER PATRICK DE FAZIO OCS LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO GRD LEASE LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
RAYMOND ALEXANDER PATRICK DE FAZIO PASHLAND LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO BLENHEIM (LDR) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Dissolved 2015-03-05
RAYMOND ALEXANDER PATRICK DE FAZIO ELENA PROPERTIES LIMITED Director 2011-01-27 CURRENT 2010-12-21 Dissolved 2014-02-04
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SML) LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2015-10-27
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT TRADING LIMITED Director 2008-12-01 CURRENT 2008-07-29 Dissolved 2013-10-18
RAYMOND ALEXANDER PATRICK DE FAZIO LONDON RESTAURANT PROPERTIES LIMITED Director 2007-12-06 CURRENT 2007-12-06 Dissolved 2013-10-16
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION (SOHO) LIMITED Director 2007-11-13 CURRENT 2005-01-24 Dissolved 2014-02-12
RAYMOND ALEXANDER PATRICK DE FAZIO THE FOUR 'S' CORPORATION LIMITED Director 2007-11-13 CURRENT 1991-06-14 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO MED KITCHEN (SJS) LIMITED Director 2005-12-14 CURRENT 2005-12-14 Dissolved 2014-07-08
RAYMOND ALEXANDER PATRICK DE FAZIO FREEDMAN NO.1 LIMITED Director 2005-04-08 CURRENT 2005-02-03 Dissolved 2014-04-08
RAYMOND ALEXANDER PATRICK DE FAZIO OSIA LIMITED Director 2003-02-19 CURRENT 2002-11-13 Dissolved 2016-11-19
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE FLO LIMITED Director 2002-04-29 CURRENT 1986-11-04 Dissolved 2017-04-13
RAYMOND ALEXANDER PATRICK DE FAZIO CAFE MED LIMITED Director 2001-08-03 CURRENT 1994-01-04 Dissolved 2017-03-23
RAYMOND ALEXANDER PATRICK DE FAZIO MERLOT LIMITED Director 2001-08-03 CURRENT 1994-01-25 Active - Proposal to Strike off
RAYMOND ALEXANDER PATRICK DE FAZIO WINEPAGE LIMITED Director 2001-08-01 CURRENT 2001-04-04 RECEIVERSHIP

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-02-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-11-06CONFIRMATION STATEMENT MADE ON 25/10/25, WITH NO UPDATES
2025-01-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-17CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-03-19Compulsory strike-off action has been discontinued
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ALEXANDER PATRICK DE FAZIO
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-08-29AP01DIRECTOR APPOINTED MRS SUSAN MARGARETE DE FAZIO
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-12-04AA31/03/17 TOTAL EXEMPTION FULL
2017-12-04AA31/03/16 TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-12-04RT01Administrative restoration application
2017-07-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-18AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 35 Cambridge Road Bromley BR1 4EB
2015-12-15AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR RAYMOND ALEXANDER PATRICK DE FAZIO
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY STEWART
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20NEWINCNew incorporation
2014-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALDWELL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALDWELL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALDWELL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALDWELL LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CALDWELL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALDWELL LONDON LIMITED
Trademarks
We have not found any records of CALDWELL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALDWELL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CALDWELL LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALDWELL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALDWELL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALDWELL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 0NB