PALADIN (FORMER SUBSIDIARY) LIMITED
Company is dissolved
General Information
NAME
PALADIN (FORMER SUBSIDIARY) LIMITED
COMPANY NUMBER
02610912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
15/05/1991
(33 years and 6 months old)
WEBSITE
CALBARRIE.COM
CONFIRMATION STATEMENT MADE UP TO
15/05/2012
ACCOUNTS MADE UP TO
31/03/2011
KEEP INFORMED
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PREVIOUS NAMES
15/05/1991
24/01/2012
CALBARRIE LIMITED
LONDON
WC1X 8QR
Castle House
Dawson Road
Bletchley
Milton Keynes, Buckinghamshire
MK1 1QT
Telephone: 422281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 16/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 10/10/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
Credit Risk Overview
Want to learn more about PALADIN (FORMER SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALADIN (FORMER SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALADIN (FORMER SUBSIDIARY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/1991 - 13/09/2000 (9 years and 3 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/05/1991 - 13/09/2000 (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
13/09/2000 - 21/10/2009 (9 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 12 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 16/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 10/10/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 09/10/2024 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 06/06/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 25/04/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 17/04/2024 | New Board Member David Cowans (910854349) Appointed |
| 17/04/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 16/02/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 01/02/2024 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 20/12/2023 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 13/12/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 04/12/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 27/11/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 04/10/2023 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 26/07/2023 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 19/07/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 12/07/2023 | New Board Member David Cowans (910854349) Appointed |
| 09/06/2023 | New Company Secretary Timothy Saunders (904795214) Appointed |
| 08/06/2023 | New Board Member David Cowans (910854349) Appointed |
| 01/06/2023 | New Board Member David Cowans (910854349) Appointed |
| 01/06/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 27/04/2023 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 16/07/2013 | David Cowans (917448711) has left the board |
| 16/07/2013 | New Board Member David Cowans (910854349) Appointed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | New Board Member David Cowans (917448711) Appointed |
| 20/12/2012 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 20/12/2012 | Change in Reg. Office |
| 05/12/2012 | ROXBURGH MILKINS LLP (911497437) has left the board |
| 05/12/2012 | Change in Reg. Office |
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