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CALEDONIA VIP LIMITED

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

This company is commonly known as Caledonia Vip Limited. The company was founded 22 years ago and was given the registration number 04282719. The firm's registered office is in SOUTHAMPTON. You can find them at 8 Chancel Road, Locksheath, Southampton, Hampshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CALEDONIA VIP LIMITED
Company Number:04282719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:8 Chancel Road, Locksheath, Southampton, Hampshire, SO31 6TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Queen Street, Peterhead, Scotland, AB42 1UA

Director09 October 2001Active
8 Chancel Road, Locks Heath, Southampton, SO31 6TF

Secretary09 October 2001Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary06 September 2001Active
8 Chancel Road, Locksheath, Southampton, SO31 6TF

Director09 July 2015Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mrs Heather Marie Stephen
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:1 Portland Buildings, Stoke Road, Gosport, England, PO12 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Stephen
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:1 Portland Buildings, Stoke Road, Gosport, England, PO12 1JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Officers

Change person director company with change date.

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2022-04-09Confirmation statement

Confirmation statement with updates.

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2022-04-09Persons with significant control

Cessation of a person with significant control.

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2022-04-05Officers

Change person director company with change date.

Download
2022-01-20Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Address

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

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2021-11-01Officers

Change person director company with change date.

Download
2021-11-01Persons with significant control

Change to a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Change person director company with change date.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-26Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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