CALEDONIAN GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN GROUP HOLDINGS LIMITED
COMPANY NUMBER
10477192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/11/2016
(8 years and 1 months old)
WEBSITE
CALEDONIANMODULAR.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
15/12/2016
18/05/2017
TRENT TOPCO LIMITED
View all previous names
NOTTINGHAMSHIRE
NG23 6NT
Carlton Works
Ossington Road
Carlton-On-Trent
Newark, Nottinghamshire
NG23 6NT
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 |
|---|---|---|
| MAK CAPITAL FUND LP | N/A | N/A |
| CALEDONIAN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TRENT FABRICATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Richard Neil Paul (904309921) Appointed |
| 14/12/2023 | New Board Member Richard Neil Paul (904309921) Appointed |
| 14/12/2023 | New Board Member James Paul Lang (913828297) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN GROUP 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 CALEDONIAN GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAK CAPITAL FUND LP | N/A | N/A |
| CALEDONIAN GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| TRENT FABRICATIONS LIMITED | Company is dissolved | View Report |
| CALEDONIAN MODULAR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Board Member Richard Neil Paul (904309921) Appointed |
| 14/12/2023 | New Board Member Richard Neil Paul (904309921) Appointed |
| 14/12/2023 | New Board Member James Paul Lang (913828297) Appointed |
| 14/07/2023 | New Board Member Richard Neil Paul (904309921) Appointed |
| 27/04/2023 | New Board Member Richard Neil Paul (904309921) Appointed |
| 15/09/2022 | New Board Member Richard Neil Paul (904309921) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Richard Neil Paul (904309921) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 27/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | Lee Craig Braithwaite (912859836) has left the board |
| 21/12/2016 | New Board Member Michael Kaufman (922090330) Appointed |
| 20/12/2016 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 20/12/2016 | Michael James Ward (900796627) has left the board |
| 20/12/2016 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 20/12/2016 | New Board Member James Paul Lang (913828297) Appointed |
| 20/12/2016 | New Board Member Lee Craig Braithwaite (912859836) Appointed |
| 20/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 30/11/2016 | GATELEY SECRETARIES LIMITED (921844785) has left the board |
| 30/11/2016 | GATELEY INCORPORATIONS LIMITED (921844784) has left the board |
| 30/11/2016 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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