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CALEDONIA BIDCO LIMITED - Methuen Park, Chippenham, SN14 0WT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10089477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Methuen Park
- Methuen Park
- Chippenham
- SN14 0WT
- England Methuen Park, Methuen Park, Chippenham, SN14 0WT, England UK
Management
- Geschäftsführung
- WROATH, James Peter Daniel
- CLARKE, James Ian
- Prokuristen
- COLLOFF, Lyn Carol
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2016
- Alter der Firma 2016-03-30 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
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- Wincanton Holdings Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800IK2KNIAV25UX92
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-06
- Letzte Einreichung: 2023-03-23
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CALEDONIA BIDCO LIMITED Firmenbeschreibung
- CALEDONIA BIDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10089477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2016 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt.Die Firma kann schriftlich über Methuen Park erreicht werden.
Jetzt sichern CALEDONIA BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Caledonia Bidco Limited - Methuen Park, Chippenham, SN14 0WT, Grossbritannien
- 2016-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-04) - CS01
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change-person-director-company-with-change-date (2022-01-17) - CH01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-04-01) - AD04
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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accounts-with-accounts-type-group (2021-09-10) - AA
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capital-allotment-shares (2021-07-06) - SH01
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resolution (2021-07-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-09-15) - PSC02
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memorandum-articles (2021-07-04) - MA
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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capital-alter-shares-subdivision (2020-05-06) - SH02
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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change-sail-address-company-with-new-address (2020-07-27) - AD02
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move-registers-to-sail-company-with-new-address (2020-08-07) - AD03
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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incorporation-company (2016-03-30) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01