AMBER 2010 LIMITED
Non-Trading
General Information
NAME
AMBER 2010 LIMITED
COMPANY NUMBER
07407669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/10/2010
(14 years and 1 months old)
WEBSITE
https://www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6NN
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
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 |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| AMBER 2010 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Thomas Richard Robson (929459209) has left the board |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER 2010 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 AMBER 2010 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER 2010 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Thomas Richard Robson (929459209) has left the board |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Robert William Memmott (931311295) Appointed |
| 10/10/2023 | Timothy James Livett (927750724) has left the board |
| 10/10/2023 | New Board Member Robert William Memmott (931442020) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 12/04/2022 | Krista Burwood (915561149) has left the board |
| 12/04/2022 | Krista Burwood (926591088) has left the board |
| 12/04/2022 | New Company Secretary Alexander Pollard (929459172) Appointed |
| 12/04/2022 | New Company Secretary Richard Webster (929459150) Appointed |
| 12/04/2022 | New Board Member Thomas Richard Robson (929459209) Appointed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 13/01/2020 | Graeme Philip Denison (900457131) has left the board |
| 13/01/2020 | New Board Member Richard Webster (926590755) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 18/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 19/06/2013 | Anthony Everard George Hambro (902403939) has left the board |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Krista Burwood (926591088) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Timothy James Livett (927750724) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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