This company is commonly known as Caledonian (t) Limited. The company was founded 26 years ago and was given the registration number 03438441. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CALEDONIAN (T) LIMITED |
|---|---|---|
| Company Number | : | 03438441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA | Secretary | 23 September 1997 | Active |
| Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA | Director | 22 February 2017 | Active |
| 7 Clarke Close, Palgrave, Diss, IP22 1BE | Secretary | 23 September 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 September 1997 | Active |
| North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, SW11 4NP | Director | 23 September 1997 | Active |
| Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA | Director | 23 September 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 September 1997 | Active |
| Mascolo Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innovia House, Marish Wharf, St Marys Road, Slough, United Kingdom, SL3 6DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-05 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-12-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-08 | Gazette | Gazette notice compulsory. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Resolution | Resolution. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Address | Move registers to registered office company with new address. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
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