This company is commonly known as Caledonian Modular Limited. The company was founded 59 years ago and was given the registration number SC041252. The firm's registered office is in EDINBURGH. You can find them at Exchange Tower, Canning Street, Edinburgh, Midlothian. This company's SIC code is 25120 - Manufacture of doors and windows of metal.
| Name | : | CALEDONIAN MODULAR LIMITED |
|---|---|---|
| Company Number | : | SC041252 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1964 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Exchange Tower, Canning Street, Edinburgh, Midlothian, EH3 8EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton Works, Ossington Road, Carlton-On-Trent, Newark, England, NG23 6NT | Director | 07 July 2015 | Active |
| Carlton Works, Ossington Road, Carlton-On-Trent, Newark, England, NG23 6NT | Director | 18 February 2019 | Active |
| 2609, Summerlin Court, Rochester, United States, MI 48306 | Secretary | 07 April 2006 | Active |
| Champion Homes Inc, 755 West Big Beaver Road,, Suite 1000,, Troy,, Usa, MI 48084 | Secretary | 20 January 2009 | Active |
| 11 The Park, Newark, NG24 1SD | Secretary | - | Active |
| 52 Park Lane, Burton Waters, Lincoln, LN1 2WP | Secretary | 01 December 1992 | Active |
| 20 The Avenue, Mansfield, NG18 4PN | Director | - | Active |
| 41 Richmond Road, Cambridge, CB4 3PP | Director | 01 January 1988 | Active |
| 15 Langdale Drive, Doncaster, DN11 9UX | Director | 31 January 1990 | Active |
| 40 Spital Street, Lincoln, LN1 3EG | Director | 01 June 1992 | Active |
| Caledonian Building Systems Ltd, Ossington Road, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 05 May 2010 | Active |
| 61 Main Road, Long Bennington, Newark, NG23 5DJ | Director | 10 November 1992 | Active |
| 939 Yarmouth Road, Bloomfield Hills, Usa, | Director | 07 April 2006 | Active |
| 16 Staniforth Avenue, Eckington, Sheffield, S31 9GR | Director | 01 November 1994 | Active |
| Pheasants Walk, Helperby, YO61 2QS | Director | 01 October 1997 | Active |
| Caledonian Buildings Systems Ltd, Carlton Works, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 12 October 2011 | Active |
| Champion Homes Inc, 755 West Big Beaver Road,, Suite 1000, Troy, Usa, MI 48084 | Director | 07 April 2006 | Active |
| Caledonian Building Systems Ltd, Carlton Works, Ossington Road, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 07 April 2006 | Active |
| Champion Home Builders, Inc., 755 West Big Beaver Road, Troy, Usa, MI 48084 | Director | 05 May 2010 | Active |
| The Orchard Main Street, Bleasby, Nottingham, NG14 7GH | Director | 10 June 1996 | Active |
| Dukes Wharfe, The Norfolk 13 Dukes Wharfe, Terry Avenue Clementhorpe, York, YO23 1JE | Director | 09 December 1996 | Active |
| 755, West Big Beaver Road, Suite 1000, Troy, Usa, | Director | 14 March 2013 | Active |
| Caledonian Building Systems Ltd, Ossington Road, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 05 May 2010 | Active |
| 8 Ferriby High Road, North Ferriby, Hull, HU14 3LE | Director | 02 September 1996 | Active |
| Champion Homes Inc, 755 West Big Beaver Road, Suite 1000, Troy, Usa, MI 48084 | Director | 07 April 2006 | Active |
| Carlton House, Carlton-On-Trent, Newark, NG23 6NL | Director | - | Active |
| Carlton House, Carlton-On-Trent, Newark, NG23 6NL | Director | - | Active |
| 6 The Grange, North Muskham, Newark, NG23 6EN | Director | - | Active |
| 5 Penmore Lane, Hasland, Chesterfield, S41 0SG | Director | - | Active |
| 9 Eaglesham Road, Newton Mearns, Glasgow, G77 5BW | Director | - | Active |
| Champion Home Builders, Inc, 755 West Big Beaver Road, Troy, Usa, MI 48084 | Director | 05 May 2010 | Active |
| 11 The Park, Newark, NG24 1SD | Director | - | Active |
| Wildwood, Winterpit Lane, Horsham, RH13 6LZ | Director | 07 April 1997 | Active |
| Caledonian Buildings Systems Ltd, Carlton Works, Ossington Road, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 04 November 2003 | Active |
| Carlton Works, Ossington Road, Carlton-On-Trent, Newark, United Kingdom, NG23 6NT | Director | 14 December 2010 | Active |
| Mak Capital Fund Lp | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Victoria Place, 31 Victoria Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Trent Topco Limited | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carlton Works, Ossington Road, Newark, England, NG23 6NT |
| Nature of control | : |
|
| Mr Michael Kaufman | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 590, Madison Ave, New York, Usa, |
| Nature of control | : |
|
| Mr Michael Kaufman | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 590, Madison Avenue, New York, United States, 10022 |
| Nature of control | : |
|
| Mr Michael Kaufman | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 590, Madison Avenue, New York, Usa, 10022 |
| Nature of control | : |
|
| Chm International B.V. | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Chb International B.V., Prins Bernhardplein 200, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Champion Enterprises Holdings, Llc | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 755, West Big Beaver Road, Troy, Usa, |
| Nature of control | : |
|
| Cbs Monaco Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carlton Works, Ossington Road, Newark, England, NG23 6NT |
| Nature of control | : |
|
| Chb Holdings B.V. | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Chb Holdings B.V., Prins Bernhardplein 200, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Caledonian Building Systems Ltd | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carlton Works, Ossington Road, Newark, England, NG23 6NT |
| Nature of control | : |
|
| Trent Fabrications Limited | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Carlton Works, Ossington Road, Newark, England, NG23 6NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2024-03-05 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2023-09-22 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-03-22 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2023-02-07 | Insolvency | Liquidation in administration extension of period scotland. | Download |
| 2022-09-21 | Insolvency | Liquidation in administration progress report scotland. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Insolvency | Liquidation in administration notice deemed approval of proposals scotland. | Download |
| 2022-05-11 | Change of name | Certificate change of name company. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2022-04-29 | Insolvency | Liquidation in administration statement of affairs with form attached scotland. | Download |
| 2022-04-27 | Insolvency | Liquidation in administration notice administrators proposals scotland. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Insolvency | Liquidation in administration appointment of administrator scotland. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.