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CALEDONIA TLG BIDCO LIMITED

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

This company is commonly known as Caledonia Tlg Bidco Limited. The company was founded 8 years ago and was given the registration number 10246125. The firm's registered office is in WRINGTON. You can find them at C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALEDONIA TLG BIDCO LIMITED
Company Number:10246125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2016
End of financial year:27 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol, BS40 5PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director06 March 2020Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director21 January 2019Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director08 September 2016Active
2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

Director22 June 2016Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director16 October 2018Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director08 September 2016Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director21 September 2018Active
2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

Director22 June 2016Active
2nd Floor, Stratton House, 5 Stratton Street, London, W1J 8LA

Director04 August 2016Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director08 October 2018Active
C/O Butcombe Brewery, Havyatt Road Trading Estate, Havyatt Road, Wrington, BS40 5PA

Director16 May 2018Active

People with Significant Control

Caledonia Tlg Midco Limited
Notified on:21 June 2017
Status:Active
Country of residence:Jersey
Address:19, Royal Square, Jersey, Jersey, JE2 4WA
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 (3 months remaining)

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