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CALEDONIA BIDCO LIMITED - Methuen Park, Chippenham, SN14 0WT, United Kingdom
Company Information
- Company registration number
- 10089477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Methuen Park
- Methuen Park
- Chippenham
- SN14 0WT
- England Methuen Park, Methuen Park, Chippenham, SN14 0WT, England UK
Management
- Managing Directors
- WROATH, James Peter Daniel
- CLARKE, James Ian
- Company secretaries
- COLLOFF, Lyn Carol
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-30
- Age Of Company 2016-03-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wincanton Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800IK2KNIAV25UX92
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
✓
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CALEDONIA BIDCO LIMITED Company Description
- CALEDONIA BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10089477. Its current trading status is "live". It was registered 2016-03-30. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Methuen Park .
Get CALEDONIA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Bidco Limited - Methuen Park, Chippenham, SN14 0WT, United Kingdom
- 2016-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CALEDONIA BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10089477#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10089477#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10089477#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-04) - CS01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-04-01) - AD04
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accounts-with-accounts-type-full (2022-12-30) - AA
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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accounts-with-accounts-type-group (2021-09-10) - AA
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capital-allotment-shares (2021-07-06) - SH01
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resolution (2021-07-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-15) - PSC02
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memorandum-articles (2021-07-04) - MA
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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capital-alter-shares-subdivision (2020-05-06) - SH02
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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change-sail-address-company-with-new-address (2020-07-27) - AD02
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move-registers-to-sail-company-with-new-address (2020-08-07) - AD03
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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incorporation-company (2016-03-30) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
