CALDY ESTATES LIMITED
Company details
- Registered name
- CALDY ESTATES LIMITED
- Company number
- 06403364
- Registered office
- UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE
- Company type
- Private Limited Company
- Incorporated on
- 18 October 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 01 Nov 2026
- Confirmation statement — last
- 18 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 7 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mrs Kim Sims |
| 06/04/2016 | Person with significant control added | — | Mr Henry John Sims |
| 15/08/2011 | Director appointed | — | SIMS, Kim |
| 05/01/2011 | Director resigned | JONES, Simon David Bennett | — |
| 12/10/2010 | Charge registered | — | Mortgage deed to secure own liabilities |
| 10/06/2010 | Charge registered | — | Mortgage |
| 18/05/2010 | Charge registered | — | Legal charge over cash sum |
| 03/04/2008 | Charge registered | — | Mortgage |
| 31/03/2008 | Charge registered | — | Mortgage deed |
| 08/02/2008 | Charge registered | — | Mortgage |
| 01/02/2008 | Charge registered | — | Mortgage |
| 18/10/2007 | Director appointed | — | JONES, Simon David Bennett |
| 18/10/2007 | Director appointed | — | SIMS, Henry John |
| 18/10/2007 | Secretary appointed | — | SIMS, Henry John |
Financial highlights
No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CALDY ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
7 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CALDY ESTATES LIMITED (06403364)
CALDY ESTATES LIMITED is a private limited company incorporated on 18 October 2007 and registered in the United Kingdom under company number 06403364. Its registered office is at UNIT 12 NORTHFIELDS PROSPECT, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2026. 4 active officers are on record , and the person with significant control is Mr Henry John Sims. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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