CALEDONIA VENUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CALEDONIA VENUS HOLDINGS LIMITED
COMPANY NUMBER
09830942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
11/01/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
1st Floor
7 Castle Quay Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FW
1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
B3 3AX
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 |
| CALEDONIA VENUS HOLDINGS LIMITED | Company is dissolved | View Report |
| BUZZ VENUS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA VENUS HOLDINGS 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 CALEDONIA VENUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA VENUS HOLDINGS 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 Nov 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Jan 1978 |
Resigned | Director |
Current: 18 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Duncan Edward Johnson (926655688) Appointed |
| 30/01/2020 | Sally Deborah Flanagan (911657771) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/01/2019 | New Board Member Gary Payne (925379195) Appointed |
| 08/01/2019 | Gary Payne (925379200) has left the board |
| 01/01/2019 | New Board Member Gary Payne (925379200) Appointed |
| 01/01/2019 | Simon John Shaw (907611894) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | John Kelly (924856064) has left the board |
| 27/07/2018 | New Board Member John Michael Kelly (914191650) Appointed |
| 20/07/2018 | New Board Member John Kelly (924856064) Appointed |
| 13/04/2018 | Adrian John Fawcett (916496785) has left the board |
| 08/03/2018 | New Board Member Adrian John Fawcett (916496785) Appointed |
| 07/03/2018 | Alex Wood (920394802) has left the board |
| 07/03/2018 | New Board Member Simon John Shaw (907611894) Appointed |
| 20/12/2017 | New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed |
| 20/12/2017 | Charles Hugh Edwards (915846700) has left the board |
| 20/11/2017 | New Board Member Chris Matthews (923995924) Appointed |
| 20/11/2017 | Chris Matthews (923996211) has left the board |
| 13/11/2017 | Adrian John Fawcett (916496785) has left the board |
| 13/11/2017 | New Board Member Chris Matthews (923996211) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 16/02/2017 | Simon Michael Wykes (920192120) has left the board |
| 30/10/2016 | New Annual Return filed |
| 01/02/2016 | New Board Member Adrian John Fawcett (916496785) Appointed |
| 01/02/2016 | Adrian Fawcett (920440630) has left the board |
| 01/02/2016 | Adrian Fawcett (920440630) has left the board |
| 01/02/2016 | New Board Member Adrian John Fawcett (916496785) Appointed |
| 25/01/2016 | New Board Member Adrian Fawcett (920440630) Appointed |
| 15/01/2016 | Alexander Wood (920192119) has left the board |
| 15/01/2016 | New Board Member Alex Wood (920394802) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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