This company is commonly known as Caledonian Enterprises Limited. The company was founded 21 years ago and was given the registration number 04489303. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALEDONIAN ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04489303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Plot 179 Section 84, Hartbeesfontein 445, Brits, South Africa, | Director | 01 December 2021 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 18 July 2002 | Active |
| Third Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 18 July 2002 | Active |
| Unit 36, 88 - 90 Hatton Garden, London, United Kingdom, EC1N 8PN | Corporate Secretary | 29 September 2010 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 18 July 2002 | Active |
| Warnford Court, 29 Throgmorton Street, London, EC2N 2AT | Director | 03 March 2014 | Active |
| Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT | Director | 29 September 2010 | Active |
| 3rd, Floor 5 Lloyds Avenue, London, EC3N 3AE | Corporate Director | 18 July 2002 | Active |
| Unit 36, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN | Corporate Director | 29 September 2010 | Active |
| Mr Anthony Steven Peplar | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | South African |
| Address | : | Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
| Nature of control | : |
|
| Mr Anthony Steven Peplar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | South African |
| Address | : | Warnford Court, 29 Throgmorton Street, London, EC2N 2AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.