UKBizDB.co.uk

CALEDONIA ESPANA FIDUCIARY CONSULTANCY MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonia Espana Fiduciary Consultancy Management Ltd. The company was founded 5 years ago and was given the registration number 11650206. The firm's registered office is in DURHAM. You can find them at 14/15 Post House Wynd, , Durham, Darlington. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CALEDONIA ESPANA FIDUCIARY CONSULTANCY MANAGEMENT LTD
Company Number:11650206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:14/15 Post House Wynd, Durham, Darlington, England, DL3 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/15, Post House Wynd, Durham, England, DL3 7LU

Secretary03 December 2019Active
14/15, Post House Wynd, Durham, England, DL3 7LU

Director30 October 2018Active
14/15, Post House Wynd, Durham, England, DL3 7LU

Director30 October 2018Active

People with Significant Control

Mr Steven George Black
Notified on:30 October 2018
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Erich Harrison
Notified on:30 October 2018
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2022-08-18Accounts

Accounts with accounts type dormant.

Download
2022-01-19Gazette

Gazette filings brought up to date.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-24Accounts

Accounts with accounts type dormant.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-12-03Officers

Appoint person secretary company with name date.

Download
2019-12-03Address

Change registered office address company with date old address new address.

Download
2019-11-19Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.