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 2026-09-13, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 2 September 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 2026-09-13.

Directors

1 verified · 1 pending

Persons with Significant Control

1 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CALDWELL, James Benedictdirector· also at LIMESTONE BOOKS LIMITED, THE POLE MEWS LLP, HWCSC LTD and 18 more

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

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

AMI FARMS LIMITEDactivevia THOMSON, Christopher John

ASHALL HADRIAN LIMITEDactivevia THOMSON, Christopher John

ASHALL PROPERTY LIMITEDactivevia THOMSON, Christopher John

COMMONSIDE INVESTMENTS LIMITEDactivevia THOMSON, Christopher John

and 24 more active

In liquidation

ESSJAYELL CIT LIMITEDliquidationvia THOMSON, Christopher John

ESSJAYELL GROUP LIMITEDliquidationvia THOMSON, Christopher John

NEWSITE INVESTMENTS LIMITEDliquidationvia THOMSON, Christopher John

SCOTT HUGHES DESIGN LTDliquidationvia THOMSON, Christopher John

Dissolved

ASHALL LIMITEDdissolvedvia THOMSON, Christopher John

CALDWELLS MANUFACTURING LTDdissolvedvia CALDWELL, James Benedict, CALDWELL, Nicholas Edward, CALDWELL, Bernard Martin, CALDWELL, Martin Andrew, CALDWELL, Robert Gervase, ROWE, Andrew Peter Mclaren, THOMSON, Christopher John

CANTREAT LIMITEDdissolvedvia THOMSON, Christopher John

CRESCENT BUILDERS LONDON LIMITEDdissolvedvia THOMSON, Christopher John

ESSJAYELL AUTOQUEST LIMITEDdissolvedvia THOMSON, Christopher John

and 20 more dissolved

See them all in the full report →

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£1.9m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr James Benedict Caldwell

Individual

ID verified · 2026-07-02

Owns 25-50% of shares

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