Company number 02296276
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address ST ANNS WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of CALEDONIAN CITY DEVELOPMENTS LIMITED are www.caledoniancitydevelopments.co.uk, and www.caledonian-city-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian City Developments Limited is a Private Limited Company.
The company registration number is 02296276. Caledonian City Developments Limited has been working since 14 September 1988.
The present status of the company is Active. The registered address of Caledonian City Developments Limited is St Anns Wharf 112 Quayside Newcastle Upon Tyne Ne99 1sb. . BAYNHAM, Michael James is a Secretary of the company. BAYNHAM, Michael James is a Director of the company. LOWE, Ian Douglas is a Director of the company. Director SHIRLEY, Peter Graham has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Douglas Lowe
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
CALEDONIAN CITY DEVELOPMENTS LIMITED Events
07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mr Ian Douglas Lowe on 1 March 2015
05 Apr 2016
Director's details changed for Michael James Baynham on 1 March 2015
...
... and 86 more events
05 Feb 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 Feb 1989
Registered office changed on 03/02/89 from: classic house 174/180 old street london EC1V 9BP
02 Feb 1989
Company name changed formalhaut properties LIMITED\certificate issued on 03/02/89
14 Sep 1988
Incorporation
10 May 1990
Letter of set-off
Delivered: 25 May 1990
Status: Satisfied
on 28 March 2012
Persons entitled: Dunbar Bank PLC
Description: All monies held to the credit of the company earned by the…
10 May 1990
Debenture
Delivered: 25 May 1990
Status: Satisfied
on 28 March 2012
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge and all the undertaking…
10 May 1990
Legal charge
Delivered: 17 May 1990
Status: Satisfied
on 28 March 2012
Persons entitled: Dunbar Bank PLC
Description: 98-104 (even nos) baylis road 25 murphy street and land…
14 August 1989
Legal charge
Delivered: 16 August 1989
Status: Satisfied
on 24 March 2004
Persons entitled: Coutts & Company
Description: 25 murphy street lambeth london SE1 & land adjoining t/nos…
12 April 1989
Legal mortgage
Delivered: 13 April 1989
Status: Satisfied
on 24 March 2004
Persons entitled: Coutts & Company
Description: The property k/a 98/104 (even numbers) baylis road london…
12 April 1989
Mortgage debenture
Delivered: 13 April 1989
Status: Satisfied
on 24 March 2004
Persons entitled: Coutts & Company
Description: 98/104 (even numbers) baylis road london SE1.. A specific…