CITY CALEDONIAN LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 7QX

Company number 05445383
Status Active
Incorporation Date 6 May 2005
Company Type Private Limited Company
Address KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 . The most likely internet sites of CITY CALEDONIAN LIMITED are www.citycaledonian.co.uk, and www.city-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Caledonian Limited is a Private Limited Company. The company registration number is 05445383. City Caledonian Limited has been working since 06 May 2005. The present status of the company is Active. The registered address of City Caledonian Limited is Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . ANYROLE SECRETARIES LIMITED is a Secretary of the company. POLLINS, Martin is a Director of the company. ANYROLE DIRECTORS LIMITED is a Director of the company. ANYROLE SECRETARIES LIMITED is a Director of the company. Secretary PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP has been resigned. Director PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP has been resigned. The company operates in "Other business support service activities n.e.c.".


city caledonian Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANYROLE SECRETARIES LIMITED
Appointed Date: 01 May 2006
Director
POLLINS, Martin
Appointed Date: 23 September 2010
86 years old
Director
ANYROLE DIRECTORS LIMITED
Appointed Date: 01 May 2006
Director
ANYROLE SECRETARIES LIMITED
Appointed Date: 01 May 2006

Resigned Directors

Secretary
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP
Resigned: 01 May 2006
Appointed Date: 06 May 2005
Director
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP
Resigned: 01 May 2006
Appointed Date: 06 May 2005

Persons With Significant Control

Mr Martin Pollins
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more
Anyrole Directors Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Anyrole Secretaries Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CITY CALEDONIAN LIMITED Events

09 May 2017
Confirmation statement made on 6 May 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 31 May 2016
10 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
11 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
...
... and 34 more events
02 Jun 2006
Director resigned
02 Jun 2006
Secretary resigned
02 Jun 2006
Registered office changed on 02/06/06 from: c/o prb martin pollins LLP hurstwood grange hurstwood lane haywards heath west sussex RH17 7QX
05 Jul 2005
Registered office changed on 05/07/05 from: 5 bridge road business park bridge road haywards heath west sussex RH16 1TX
06 May 2005
Incorporation

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