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Chapterhouse Caledonia Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHAPTERHOUSE CALEDONIA LIMITED

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

This company is commonly known as Chapterhouse Caledonia Limited. The company was founded 20 years ago and was given the registration number SC266294. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHAPTERHOUSE CALEDONIA LIMITED
Company Number:SC266294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 New Street, St Helier, JE3 2RA

Corporate Secretary21 May 2004Active
26, New Street, St Helier, Jersey, JE2 3RA

Director21 September 2016Active
80 Strand, Strand, London, England, WC2R 0DT

Director26 October 2023Active
26 New Street, 26 New Street, St. Helier, Jersey, JE27SN

Director26 October 2023Active
80 Strand, Strand, London, England, WC2R 0DT

Director26 October 2023Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary13 April 2004Active
Portelet Villa, La Route De Noirmont, St Brelade, Jersey, JE3 8AJ

Director03 May 2012Active
Le Rosiere Cottage, Le Mont De La Rosiere, St Saviour, JE2 7HF

Director21 May 2004Active
26, New Street, St Helier, Jersey, JE2 3RA

Director27 April 2018Active
Les Brisants, Belle Hogue Avenue, Grouville, Jersey, JE3 9BL

Director25 February 2005Active
26, New Street, St Helier, Jersey, JE2 3RA

Director09 January 2015Active
26, New Street, St Helier, Jersey, JE2 3RA

Director09 January 2015Active
Camelot, Rue De La Croute, St. Ouen, Jersey, JE3 2GL

Director15 January 2013Active
Camelot, Rue De La Croute, St Ouen, Jersey, JE3 2GL

Director22 July 2011Active
26, New Street, St Helier, Jersey, JE2 3RA

Director21 May 2004Active
26, New Street, St Helier, Jersey, JE2 3RA

Director25 February 2005Active
26, New Street, St Helier, Channel Islands, JE2 3RA

Director19 May 2017Active
Bedell Fund Services Limited, 26 New Street, St Helier, Jersey, JE2 3RA

Director01 July 2016Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director13 April 2004Active

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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