Company number 09338524
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 4 December 2016
GBP 10
; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAELIAN HILL LTD are www.caelianhill.co.uk, and www.caelian-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Pulborough Rail Station is 4.9 miles; to Horsham Rail Station is 6.7 miles; to Warnham Rail Station is 7.6 miles; to Littlehaven Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caelian Hill Ltd is a Private Limited Company.
The company registration number is 09338524. Caelian Hill Ltd has been working since 03 December 2014.
The present status of the company is Active. The registered address of Caelian Hill Ltd is Buckingham House Myrtle Lane Billingshurst West Sussex Rh14 9sg. . MCGRANAGHAN, Sean Hugh is a Director of the company. Director MCGRANAGHAN, Joanna Elizabeth has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sean Hugh Mcgranaghan
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAELIAN HILL LTD Events
31 Jan 2017
Statement of capital following an allotment of shares on 4 December 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Statement of capital following an allotment of shares on 4 December 2015
26 Jan 2016
Termination of appointment of Joanna Elizabeth Mcgranaghan as a director on 4 January 2016
26 Jan 2016
Appointment of Mr Sean Hugh Mcgranaghan as a director on 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
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MODEL ARTICLES ‐
Model articles adopted