CALEDONIAN ENVELOPES LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 03948751
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CALEDONIAN ENVELOPES LTD are www.caledonianenvelopes.co.uk, and www.caledonian-envelopes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Envelopes Ltd is a Private Limited Company. The company registration number is 03948751. Caledonian Envelopes Ltd has been working since 15 March 2000. The present status of the company is Active. The registered address of Caledonian Envelopes Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £53.88k. It is £11.79k against last year. The cash in hand is £53k. It is £-18.51k against last year. And the total assets are £152.13k, which is £-3.01k against last year. BORGERS, Kevin is a Secretary of the company. SCRIMGEOUR-WARD, Lynne is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


caledonian envelopes Key Finiance

LIABILITIES £53.88k
+28%
CASH £53k
-26%
TOTAL ASSETS £152.13k
-2%
All Financial Figures

Current Directors

Secretary
BORGERS, Kevin
Appointed Date: 15 March 2000
Director
SCRIMGEOUR-WARD, Lynne
Appointed Date: 15 March 2000
50 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Kevin Borgers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Scrimgeour-Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN ENVELOPES LTD Events

02 May 2017
Confirmation statement made on 15 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
20 May 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1,000
...
... and 40 more events
15 May 2000
Registered office changed on 15/05/00 from: 85 south street dorking surrey RH4 2LA
15 May 2000
New secretary appointed
15 May 2000
Secretary resigned
15 May 2000
Director resigned
15 Mar 2000
Incorporation

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