CALEDONIAN ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN ENTERPRISES LIMITED
COMPANY NUMBER
04489303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AT
(Unit 36) 88-90
London
EC1N 8PN
Telephone: 78028080
Warnford Court
29 Throgmorton Street
London
EC2N 2AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| CALEDONIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN ENTERPRISES 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 CALEDONIAN ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN ENTERPRISES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 435 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 322 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| BULLDOG AXIOM FINANCIAL LTD | Active - Accounts Filed | View Report |
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| AMBERSHORE UK LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| CALLBIP LTD | Company is dissolved | View Report |
| LEAR PLANE LIMITED | N/A | N/A |
| LUXURY HOTELS MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
| REEFBAY LIMITED | Company is dissolved | View Report |
| ROSEPARADE LIMITED | Company is dissolved | View Report |
| VERIDEAL.COM LTD | Company is dissolved | View Report |
| VERIMEMBER.COM LTD | Company is dissolved | View Report |
| WHAKES UK LIMITED | Company is dissolved | View Report |
| WILDCLIFE UK LIMITED | Active - Accounts Filed | View Report |
| LONDON PROFESSIONAL MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Anthony Steven Peplar (929029093) Appointed |
| 08/12/2021 | Mathew Peter Hart (916857415) has left the board |
| 30/03/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 21/03/2014 | Karen Cecelia Kilworth (914705703) has left the board |
| 21/03/2014 | FINLINE LTD (915449250) has left the board |
| 21/03/2014 | FINLINE LTD (915449289) has left the board |
| 21/03/2014 | New Board Member Mathew Peter Hart (916857415) Appointed |
| 04/12/2013 | New Annual Return filed |
| 21/11/2013 | Change in Reg. Office |
| 05/10/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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