CALEDONIAN INTERNATIONAL LIMITED
BESSBOROUGH ROAD HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05206929
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALEDONIAN INTERNATIONAL LIMITED are www.caledonianinternational.co.uk, and www.caledonian-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Caledonian International Limited is a Private Limited Company. The company registration number is 05206929. Caledonian International Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Caledonian International Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . MASON, Michael George is a Secretary of the company. MASON, Michael George is a Director of the company. WALLBANK, John Mark is a Director of the company. Director OLLIVER, Denis George has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MASON, Michael George
Appointed Date: 16 August 2004
Director
MASON, Michael George
Appointed Date: 16 August 2004
69 years old
Director
WALLBANK, John Mark
Appointed Date: 16 August 2004
67 years old

Resigned Directors

Director
OLLIVER, Denis George
Resigned: 06 August 2008
Appointed Date: 01 October 2004
81 years old

Persons With Significant Control

Mr Michael George Mason
Notified on: 16 August 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Mark Wallbank
Notified on: 16 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALEDONIAN INTERNATIONAL LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
18 Aug 2015
Director's details changed for Michael George Mason on 16 August 2015
...
... and 31 more events
09 Dec 2004
Particulars of mortgage/charge
09 Dec 2004
Particulars of mortgage/charge
09 Dec 2004
Particulars of mortgage/charge
27 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
16 Aug 2004
Incorporation

CALEDONIAN INTERNATIONAL LIMITED Charges

2 December 2004
Debenture
Delivered: 16 December 2004
Status: Outstanding
Persons entitled: Britannia Movers Limited
Description: By way of fixed and floating charge the whole of the…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: John Mark Wallbank
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Michael George Mason
Description: Fixed and floating charges over the undertaking and all…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 27 November 2008
Persons entitled: Denis George Olliver
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CALEDONIAN INSURANCE COMPANY CALEDONIAN INSURANCE COMPANY CALEDONIAN INVESTMENT AND DEVELOPMENT SERVICES LTD. CALEDONIAN INVESTMENT LIMITED CALEDONIAN INVESTMENT PROPERTIES LIMITED CALEDONIAN INVESTMENTS NO. 1 LLP CALEDONIAN JOINERY LIMITED