This company is commonly known as Caledonewan Limited. The company was founded 21 years ago and was given the registration number 04475048. The firm's registered office is in BRISTOL. You can find them at 12 Oak Tree Close, Mangotsfield, Bristol, . This company's SIC code is 74100 - specialised design activities.
| Name | : | CALEDONEWAN LIMITED |
|---|---|---|
| Company Number | : | 04475048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Oak Tree Close, Mangotsfield, Bristol, England, BS16 9AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Emerson Way, Emersons Green, Bristol, BS16 7AS | Secretary | 26 July 2002 | Active |
| 12, Oak Tree Close, Mangotsfield, Bristol, England, BS16 9AJ | Director | 26 July 2002 | Active |
| 12, Oak Tree Close, Mangotsfield, Bristol, England, BS16 9AJ | Director | 26 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 02 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 02 July 2002 | Active |
| Mrs Frances Mcmillan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Oak Tree Close, Bristol, England, BS16 9AJ |
| Nature of control | : |
|
| Mr William Stuart Mcmillan | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Oak Tree Close, Bristol, England, BS16 9AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Officers | Change person director company with change date. | Download |
| 2016-05-17 | Officers | Change person director company with change date. | Download |
| 2015-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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