This company is commonly known as Caledonian Information Management Limited. The company was founded 18 years ago and was given the registration number 05522267. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CALEDONIAN INFORMATION MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05522267 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 29 July 2005 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 16 Churchill Way, Cardiff, Wales, CF10 2DX |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, St Bernards Row, Edinburgh, United Kingdom, EH4 1HW | Director | 22 October 2014 | Active |
| 5f, St. Bernards Row, Edinburgh, United Kingdom, EH4 1HW | Director | 21 December 2012 | Active |
| Keepers Cottage, Styches Lane, Monkland, Nr Leominster, HR6 4DH | Secretary | 29 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 29 July 2005 | Active |
| 12, Balbithan View, Kinmuck, Inverurie, Scotland, AB51 0LF | Director | 10 January 2011 | Active |
| 12, Balbithan View, Kinmuck, Inverurie, AB51 0LF | Director | 29 July 2005 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 29 July 2005 | Active |
| Mrs Helen Elizabeth James | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 63, Craigieburn Park, Aberdeen, Scotland, AB15 7SG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Capital | Capital allotment shares. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-22 | Officers | Appoint person director company with name date. | Download |
| 2014-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-14 | Officers | Change person director company with change date. | Download |
| 2014-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-07 | Officers | Termination director company with name. | Download |
| 2013-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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