CALEDONIA THAMES GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 3AS

Company number 09628891
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 55 BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Notification of Caledonia Thames Holdings Limited as a person with significant control on 9 March 2017; Elect to keep the persons' with significant control register information on the public register. The most likely internet sites of CALEDONIA THAMES GROUP LIMITED are www.caledoniathamesgroup.co.uk, and www.caledonia-thames-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Thames Group Limited is a Private Limited Company. The company registration number is 09628891. Caledonia Thames Group Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Caledonia Thames Group Limited is 55 Bishopsgate London England Ec2n 3as. . SPARROW, Charles Edward is a Secretary of the company. SHERIDAN, Thomas Gerard is a Director of the company. SPARROW, Charles Edward is a Director of the company. Director EDWARDS, Charles Hugh has been resigned. Director JOHNSON, Duncan Edward has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SPARROW, Charles Edward
Appointed Date: 07 September 2015
Director
SHERIDAN, Thomas Gerard
Appointed Date: 07 September 2015
72 years old
Director
SPARROW, Charles Edward
Appointed Date: 07 September 2015
62 years old

Resigned Directors

Director
EDWARDS, Charles Hugh
Resigned: 07 September 2015
Appointed Date: 08 June 2015
46 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2015
Appointed Date: 08 June 2015
55 years old

Persons With Significant Control

Caledonia Thames Holdings Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA THAMES GROUP LIMITED Events

02 May 2017
Group of companies' accounts made up to 31 December 2016
09 Mar 2017
Notification of Caledonia Thames Holdings Limited as a person with significant control on 9 March 2017
25 Nov 2016
Elect to keep the persons' with significant control register information on the public register
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
...
... and 4 more events
11 Sep 2015
Termination of appointment of Charles Hugh Edwards as a director on 7 September 2015
09 Sep 2015
Appointment of Mr Thomas Gerard Sheridan as a director on 7 September 2015
08 Sep 2015
Appointment of Mr Charles Edward Sparrow as a director on 7 September 2015
14 Aug 2015
Registration of charge 096288910001, created on 13 August 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1

CALEDONIA THAMES GROUP LIMITED Charges

13 August 2015
Charge code 0962 8891 0001
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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