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STUCKEY CALEDONIAN LIMITED

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

This company is commonly known as Stuckey Caledonian Limited. The company was founded 8 years ago and was given the registration number 09622245. The firm's registered office is in READING. You can find them at Victoria House, 26 Queen Victoria Street, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STUCKEY CALEDONIAN LIMITED
Company Number:09622245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom, RG1 1TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1931 North Fremont Street, Chicago, United States, 60614

Secretary03 June 2015Active
1 Talbot Court, Reading, England, RG1 6QH

Director03 June 2015Active
1 Dene Way, Donnington, Newbury, England, RG14 2JL

Director03 June 2015Active
1931 North Fremont Street, Chicago, United States, 60614

Director03 June 2015Active
Victoria House, 26 Queen Victoria Street, Reading, United Kingdom, RG1 1TG

Director12 October 2020Active
Flat 1, 12 Caledonian Road, Islington, London, United Kingdom, N1 9DU

Director03 June 2015Active
9 Keystone Crescent, London, United Kingdom, N1 9DS

Director03 June 2015Active

People with Significant Control

Mr Richard Jorian Stuckey
Notified on:06 April 2016
Status:Active
Date of birth:January 1943
Nationality:American
Country of residence:United States
Address:1931 North Fremont Street, Chicago, United States, 60614
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-20Capital

Capital statement capital company with date currency figure.

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2023-09-20Insolvency

Legacy.

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2023-09-20Resolution

Resolution.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-06-12Officers

Change person director company with change date.

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2023-06-01Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Termination director company with name termination date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-21Capital

Capital allotment shares.

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