UKBizDB.co.uk

CALEDONIAN SECURITIES UK LIMITED

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

This company is commonly known as Caledonian Securities Uk Limited. The company was founded 13 years ago and was given the registration number 07437412. The firm's registered office is in SUTTON COLDFIELD. You can find them at 340a Aldridge Road, Streetly, Sutton Coldfield, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CALEDONIAN SECURITIES UK LIMITED
Company Number:07437412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:340a Aldridge Road, Streetly, Sutton Coldfield, B74 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245, Hospital Street, Hockley, Birmingham, United Kingdom, B19 2YE

Director11 November 2010Active
340a, Aldridge Road, Streetly, Sutton Coldfield, B74 2DT

Director01 March 2019Active

People with Significant Control

Mr Malcolm Robert Ross
Notified on:01 June 2016
Status:Active
Date of birth:December 1937
Nationality:British
Address:340a, Aldridge Road, Sutton Coldfield, B74 2DT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-02-15Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-07-11Accounts

Accounts with accounts type dormant.

Download
2019-03-07Officers

Appoint person director company with name date.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type dormant.

Download
2018-02-07Gazette

Gazette filings brought up to date.

Download
2018-02-06Gazette

Gazette notice compulsory.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2017-02-15Gazette

Gazette filings brought up to date.

Download
2017-02-14Gazette

Gazette notice compulsory.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2015-12-16Accounts

Accounts with accounts type dormant.

Download
2015-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-20Accounts

Accounts with accounts type total exemption small.

Download
2014-11-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-24Accounts

Accounts with accounts type dormant.

Download
2013-12-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.