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Company number
16393757

CALDWELL PENN GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 17 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALDWELL PENN GROUP LIMITED
Company number
16393757
Registered office
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM · 239 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 April 2025
Status
Active
Age
1 year
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
17 Jan 2027
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

E23 Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/09/2025
Mr Mark John Martin
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/04/2025
Penn Martin Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/09/2025 Controls 2 companies
Mr Mark John Martin
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/04/2025 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/09/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control ceased Penn Martin Limited
01/09/2025 Person with significant control added E23 Limited
01/05/2025 Person with significant control added Penn Martin Limited
17/04/2025 Person with significant control added Mr Mark John Martin

Documents for CALDWELL PENN GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALDWELL PENN GROUP LIMITED?
According to the official registry, the company number of CALDWELL PENN GROUP LIMITED is 16393757.
Where is CALDWELL PENN GROUP LIMITED registered?
The registered office is 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM.
What is the SIC code of CALDWELL PENN GROUP LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CALDWELL PENN GROUP LIMITED?
E23 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CALDWELL PENN GROUP LIMITED due?
The next annual accounts are due by 17 January 2027.

About CALDWELL PENN GROUP LIMITED (16393757)

CALDWELL PENN GROUP LIMITED is a private limited company incorporated on 17 April 2025 and registered in the United Kingdom under company number 16393757. Its registered office is at 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active . , and the person with significant control is E23 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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