Company number 04787832
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 9 PETER STREET, ASHBOURNE, DERBYSHIRE, DE6 1FP
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
; Termination of appointment of Clare Thompson as a director on 1 August 2015. The most likely internet sites of CROICK CALEDONIAN LIMITED are www.croickcaledonian.co.uk, and www.croick-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Croick Caledonian Limited is a Private Limited Company.
The company registration number is 04787832. Croick Caledonian Limited has been working since 04 June 2003.
The present status of the company is Active. The registered address of Croick Caledonian Limited is 9 Peter Street Ashbourne Derbyshire De6 1fp. . THOMPSON, Peter Barwick is a Secretary of the company. BEECK, Elizabeth Rosanne is a Director of the company. THOMPSON, Peter Barwick is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DAPEM SECRETARIAL (UK) LIMITED has been resigned. Director THOMPSON, Clare has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Activities of unit trusts".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
Secretary
DAPEM SECRETARIAL (UK) LIMITED
Resigned: 17 August 2005
Appointed Date: 04 June 2003
Director
THOMPSON, Clare
Resigned: 01 August 2015
Appointed Date: 04 June 2003
95 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003
CROICK CALEDONIAN LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
08 Jun 2016
Termination of appointment of Clare Thompson as a director on 1 August 2015
15 Jan 2016
Total exemption small company accounts made up to 30 June 2015
27 Aug 2015
Statement by Directors
...
... and 37 more events
20 Jun 2003
New director appointed
20 Jun 2003
Ad 04/06/03--------- £ si 2@1=2 £ ic 1/3
13 Jun 2003
Director resigned
13 Jun 2003
Secretary resigned
04 Jun 2003
Incorporation