CALEDONIAN ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2AT

Company number 04489303
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 . The most likely internet sites of CALEDONIAN ENTERPRISES LIMITED are www.caledonianenterprises.co.uk, and www.caledonian-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Enterprises Limited is a Private Limited Company. The company registration number is 04489303. Caledonian Enterprises Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Caledonian Enterprises Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . HART, Mathew Peter is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Secretary FINLINE LTD has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KILWORTH, Karen Cecelia has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director FINLINE LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


caledonian enterprises Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HART, Mathew Peter
Appointed Date: 03 March 2014
43 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 29 September 2010
Appointed Date: 18 July 2002
Secretary
FINLINE LTD
Resigned: 03 March 2014
Appointed Date: 29 September 2010
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Director
KILWORTH, Karen Cecelia
Resigned: 03 March 2014
Appointed Date: 29 September 2010
64 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 29 September 2010
Appointed Date: 18 July 2002
Director
FINLINE LTD
Resigned: 03 March 2014
Appointed Date: 29 September 2010

Persons With Significant Control

Mr Anthony Steven Peplar
Notified on: 1 December 2016
35 years old
Nature of control: Ownership of voting rights - 75% or more

CALEDONIAN ENTERPRISES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
18 Jul 2002
Incorporation

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