CALEDONIAN WORLDWIDE LTD.
LONDON

Hellopages » Greater London » Haringey » N17 6NU

Company number 09385404
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 133 HIGHAM ROAD, LONDON, ENGLAND, N17 6NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016. The most likely internet sites of CALEDONIAN WORLDWIDE LTD. are www.caledonianworldwide.co.uk, and www.caledonian-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Caledonian Worldwide Ltd is a Private Limited Company. The company registration number is 09385404. Caledonian Worldwide Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Caledonian Worldwide Ltd is 133 Higham Road London England N17 6nu. . STAPLES, Todd is a Director of the company. Director ACOSTA BRACHO, Karen Judith has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STAPLES, Todd
Appointed Date: 10 September 2016
68 years old

Resigned Directors

Director
ACOSTA BRACHO, Karen Judith
Resigned: 11 September 2016
Appointed Date: 13 January 2015
47 years old

Persons With Significant Control

Mr Todd Staples
Notified on: 13 January 2017
68 years old
Nature of control: Has significant influence or control

CALEDONIAN WORLDWIDE LTD. Events

01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Nov 2016
Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Sep 2016
Termination of appointment of Karen Judith Acosta Bracho as a director on 11 September 2016
12 Sep 2016
Appointment of Todd Staples as a director on 10 September 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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