This company is commonly known as Caledonian Envelopes Ltd. The company was founded 24 years ago and was given the registration number 03948751. The firm's registered office is in SWANSCOMBE. You can find them at Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | CALEDONIAN ENVELOPES LTD |
|---|---|---|
| Company Number | : | 03948751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, England, DA10 0AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pitshanger Ltd, Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, United Kingdom, DA10 0AA | Secretary | 06 April 2018 | Active |
| Pitshanger Ltd, Unit 2 Galley Hill Trading Estate, London Road, Swanscombe, United Kingdom, DA10 0AA | Director | 06 April 2018 | Active |
| 16 Elmwood Park, Deans, Livingston, EH54 8SP | Director | 15 March 2000 | Active |
| 89, Sandpiper, Isleham Marina, Ely, England, CB7 5SL | Secretary | 15 March 2000 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Secretary | 15 March 2000 | Active |
| 11 Church Road, Great Bookham, KT23 3PB | Corporate Nominee Director | 15 March 2000 | Active |
| Pitshanger Limited | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Galey Hill Trading Estate, Swanscombe, England, DA10 0AA |
| Nature of control | : |
|
| Mr Kevin Borgers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Church Lane, Ely, England, CB7 4JG |
| Nature of control | : |
|
| Mrs Lynne Scrimgeour-Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 16, Elmwood Park, Livingston, Scotland, EH54 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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