CALEDONIAN INFORMATION MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1U 6PZ
Company number 05522267
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALEDONIAN INFORMATION MANAGEMENT LIMITED are www.caledonianinformationmanagement.co.uk, and www.caledonian-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Caledonian Information Management Limited is a Private Limited Company. The company registration number is 05522267. Caledonian Information Management Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Caledonian Information Management Limited is 26 York Street London W1u 6pz. The company`s financial liabilities are £217.2k. It is £50.5k against last year. The cash in hand is £84.48k. It is £17.2k against last year. And the total assets are £243.88k, which is £19.32k against last year. JAMES, Helen Elizabeth is a Director of the company. JAMES, Simon Michael Lionel is a Director of the company. Secretary JAMES, Hilary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director JAMES, Helen Elizabeth has been resigned. Director JAMES, Simon Michael Lionel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


caledonian information management Key Finiance

LIABILITIES £217.2k
+30%
CASH £84.48k
+25%
TOTAL ASSETS £243.88k
+8%
All Financial Figures

Current Directors

Director
JAMES, Helen Elizabeth
Appointed Date: 22 October 2014
63 years old
Director
JAMES, Simon Michael Lionel
Appointed Date: 21 December 2012
70 years old

Resigned Directors

Secretary
JAMES, Hilary
Resigned: 01 February 2011
Appointed Date: 29 July 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005
Director
JAMES, Helen Elizabeth
Resigned: 23 December 2013
Appointed Date: 10 January 2011
63 years old
Director
JAMES, Simon Michael Lionel
Resigned: 06 April 2011
Appointed Date: 29 July 2005
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2005
Appointed Date: 29 July 2005

Persons With Significant Control

Mrs Helen Elizabeth James
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CALEDONIAN INFORMATION MANAGEMENT LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
16 Aug 2005
New secretary appointed
16 Aug 2005
Registered office changed on 16/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
29 Jul 2005
Incorporation

Similar Companies

CALEDONIAN INDUSTRIAL LIMITED CALEDONIAN INDUSTRIES LIMITED CALEDONIAN INNOVATIONS LIMITED CALEDONIAN INNS LIMITED CALEDONIAN INSOLVENCY SERVICES LTD CALEDONIAN INSPECTION SERVICES LIMITED CALEDONIAN INSTALLATION SERVICES LTD