This company is commonly known as Caledonia Bidco Limited. The company was founded 8 years ago and was given the registration number 10089477. The firm's registered office is in NORTHAMPTON. You can find them at Dc139 Style Way, Swan Valley, Northampton, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALEDONIA BIDCO LIMITED |
|---|---|---|
| Company Number | : | 10089477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dc139 Style Way, Swan Valley, Northampton, England, NN4 9EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Secretary | 10 September 2021 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 11 May 2023 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 10 September 2021 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 29 April 2020 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 01 March 2022 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 20 June 2018 | Active |
| Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX | Director | 15 April 2016 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 10 September 2021 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 20 June 2018 | Active |
| Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX | Director | 15 April 2016 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 15 April 2016 | Active |
| Style Way Pineham, Swan Valley, Northampton, United Kingdom, NN4 9EX | Director | 30 March 2016 | Active |
| Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX | Director | 15 April 2016 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 01 July 2020 | Active |
| Dc139, Style Way, Swan Valley, Northampton, England, NN4 9EX | Director | 30 November 2018 | Active |
| Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX | Director | 15 April 2016 | Active |
| Dc139, Style Way, Pineham, Swan Valley, Northampton, England, NN4 9EX | Director | 30 November 2018 | Active |
| Methuen Park, Methuen Park, Chippenham, England, SN14 0WT | Director | 29 April 2020 | Active |
| Wincanton Holdings Limited | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Methuen Park, Methuen Park, Chippenham, England, SN14 0WT |
| Nature of control | : |
|
| Sun Life Financial Inc | ||
| Notified on | : | 05 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, York Street, Toronto, Canada, |
| Nature of control | : |
|
| Sun Life Financial Inc | ||
| Notified on | : | 05 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, York Street, Toronot, Canada, |
| Nature of control | : |
|
| Mr Mark Louis Attanasio | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 11100, Santa Monica Boulevard, Los Angeles, United States, |
| Nature of control | : |
|
| Mr Jean-Marc Chapus | ||
| Notified on | : | 29 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 11100, Santa Monica Boulevard, Suite 2000, Los Angeles, United States, |
| Nature of control | : |
|
| Caledonia Topco Limited | ||
| Notified on | : | 15 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Style Way, Style Way, Northampton, England, NN4 9EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Address | Move registers to registered office company with new address. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.