ltds.uk / companies / SC474395
JIM CALDWELL LIMITED
6 Kelburn Crescent, Kilmarnock, Ayrshire, KA1 4UE
ActiveltdINC 2014SIC 42120
Company Information
Registered Address6 Kelburn Crescent, Kilmarnock, Ayrshire, KA1 4UE
Incorporated4 April 2014
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 42120 — Unknown
Accounts & Filings
Accounts Next Due30 April 2021
Accounts Last Filed30 April 2019
Accounts Type30
Confirmation Next Due16 May 2021
Confirmation Last Filed4 April 2020
Financial history
| Metric | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|
| Net assets | £9,389 | £6,901 | £4,281 | £883 | £445 |
| Cash | — | — | — | — | £1,230 |
| Current assets | £11,150 | £10,157 | £5,469 | £3,919 | £1,802 |
| Fixed assets | £3,552 | £3,165 | £3,956 | £2,611 | £1,735 |
| Creditors | £4,638 | £5,820 | £4,392 | £5,125 | £2,745 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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