CALEDON VIP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07225114
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CALEDON VIP LIMITED are www.caledonvip.co.uk, and www.caledon-vip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledon Vip Limited is a Private Limited Company. The company registration number is 07225114. Caledon Vip Limited has been working since 15 April 2010. The present status of the company is Active. The registered address of Caledon Vip Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . COWE, Peter Buchan is a Secretary of the company. COWE, Anne Freeland is a Director of the company. COWE, Peter Buchan is a Director of the company. Director STEPHEN, Mark has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COWE, Peter Buchan
Appointed Date: 24 May 2010
Director
COWE, Anne Freeland
Appointed Date: 24 May 2010
67 years old
Director
COWE, Peter Buchan
Appointed Date: 15 April 2010
68 years old

Resigned Directors

Director
STEPHEN, Mark
Resigned: 24 May 2010
Appointed Date: 15 April 2010
55 years old

Persons With Significant Control

Mr Peter Buchan Cowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALEDON VIP LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
03 Oct 2015
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 12 more events
22 Jun 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Appointment of Peter Buchan Cowe as a secretary
03 Jun 2010
Termination of appointment of Mark Stephen as a director
03 Jun 2010
Appointment of Anne Freeland Cowe as a director
15 Apr 2010
Incorporation

CALEDON VIP LIMITED Charges

18 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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