By when must CALDWELLS LIMITED's directors verify their identity with Companies House?

Directors of CALDWELLS LIMITED must verify their identity with Companies House by 2027-09-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of CALDWELLS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CALDWELLS LIMITED

00038559 · Ltd · 133 years old

8 Winmarleigh Street, Cheshire, WA1 1JW

SIC 70100

Companies House data checked 14 October 2026

Type

Ltd

Incorporated

1893

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CALDWELLS LIMITED (ECCTA)

Directors of CALDWELLS LIMITED must verify their identity by 2027-09-13.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALDWELL, James Benedictdirector· also at LIMESTONE BOOKS LIMITED, HWCSC LTD, JOHN CHORLEY & COMPANY,LIMITED

CALDWELL, Nicholas Edwarddirectorsince 2012-11-15· also at JOHN CHORLEY & COMPANY,LIMITED

Company secretary

CALDWELL, Nicholas Edwardsecretarysince 2020-07-27

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

A & M INVESTMENTS LIMITEDactivevia THOMSON, Christopher John (former)

AMI FARMS LIMITEDactivevia THOMSON, Christopher John (former)

ASHALL HADRIAN LIMITEDactivevia THOMSON, Christopher John (former)

ASHALL PROPERTY LIMITEDactivevia THOMSON, Christopher John (former)

COMMONSIDE INVESTMENTS LIMITEDactivevia THOMSON, Christopher John (former)

and 24 more active

In liquidation

ESSJAYELL CIT LIMITEDliquidationvia THOMSON, Christopher John (former)

ESSJAYELL GROUP LIMITEDliquidationvia THOMSON, Christopher John (former)

NEWSITE INVESTMENTS LIMITEDliquidationvia THOMSON, Christopher John

SCOTT HUGHES DESIGN LTDliquidationvia THOMSON, Christopher John (former)

Dissolved

ASHALL LIMITEDdissolvedvia THOMSON, Christopher John (former)

CALDWELLS MANUFACTURING LTDdissolvedvia CALDWELL, Bernard Martin, CALDWELL, Martin Andrew, THOMSON, Christopher John, CALDWELL, James Benedict (former), CALDWELL, Robert Gervase (former), ROWE, Andrew Peter Mclaren (former)

CANTREAT LIMITEDdissolvedvia THOMSON, Christopher John

CRESCENT BUILDERS LONDON LIMITEDdissolvedvia THOMSON, Christopher John (former)

ESSJAYELL AUTOQUEST LIMITEDdissolvedvia THOMSON, Christopher John (former)

and 20 more dissolved

See them all in the full report →

Financials

Period: 2026-03-31 · filed 2026-09-08

Turnover

—

Net Assets

£1.4m

Employees

Data quality: 60% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr James Benedict Caldwell

Individual

ID verified · 2026-07-02

Owns 25-50% of shares

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