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Caledonia Quint Midco Limited, YO14 0PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIA QUINT MIDCO LIMITED

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

This company is commonly known as Caledonia Quint Midco Limited. The company was founded 6 years ago and was given the registration number 11607887. The firm's registered office is in HUNMANBY. You can find them at Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALEDONIA QUINT MIDCO LIMITED
Company Number:11607887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom, YO14 0PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Deep Sea Electronics Limited, Highfield House, Hunmanby Industrial Estate, Hunmanby, England, YO14 0PH

Director01 April 2022Active
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH

Director19 August 2020Active
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH

Director01 October 2020Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director05 October 2018Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director09 October 2018Active
Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN

Director05 October 2018Active
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH

Director12 October 2018Active
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH

Director01 November 2019Active
Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH

Director12 October 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 October 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director05 October 2018Active

People with Significant Control

Caledonia Quint Topco Limited
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:Highfield House, Hunmanby Industrial Estate, Hunmanby, United Kingdom, YO14 0PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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