CALEDONIA VENUS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8LA

Company number 09830949
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address 2ND FLOOR STRATTON HOUSE, 5 STRATTON STREET, LONDON, UNITED KINGDOM, W1J 8LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Adrian John Fawcett as a director on 18 November 2016; Termination of appointment of Simon Michael Wykes as a director on 18 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CALEDONIA VENUS GROUP LIMITED are www.caledoniavenusgroup.co.uk, and www.caledonia-venus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Caledonia Venus Group Limited is a Private Limited Company. The company registration number is 09830949. Caledonia Venus Group Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Caledonia Venus Group Limited is 2nd Floor Stratton House 5 Stratton Street London United Kingdom W1j 8la. . EDWARDS, Charles Hugh is a Director of the company. FAWCETT, Adrian John is a Director of the company. WOOD, Alex is a Director of the company. Director WYKES, Simon Michael has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EDWARDS, Charles Hugh
Appointed Date: 19 October 2015
46 years old

Director
FAWCETT, Adrian John
Appointed Date: 18 November 2016
57 years old

Director
WOOD, Alex
Appointed Date: 19 October 2015
47 years old

Resigned Directors

Director
WYKES, Simon Michael
Resigned: 18 November 2016
Appointed Date: 19 October 2015
58 years old

Director
OVAL NOMINEES LIMITED
Resigned: 19 October 2015
Appointed Date: 19 October 2015

Persons With Significant Control

Caledonia Venus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIA VENUS GROUP LIMITED Events

03 Feb 2017
Appointment of Adrian John Fawcett as a director on 18 November 2016
03 Feb 2017
Termination of appointment of Simon Michael Wykes as a director on 18 November 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
05 Jan 2016
Current accounting period extended from 31 October 2016 to 14 January 2017
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Oct 2015
Registration of charge 098309490001, created on 24 October 2015
19 Oct 2015
Termination of appointment of Oval Nominees Limited as a director on 19 October 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1

CALEDONIA VENUS GROUP LIMITED Charges

24 October 2015
Charge code 0983 0949 0001
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC
Description: Contains fixed charge…