Company number 06122565
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address PANNELLS, WHITELEAF, PRINCES RISBOROUGH, HP27 0LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of CALEDONIAN LC LTD are www.caledonianlc.co.uk, and www.caledonian-lc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Wendover Rail Station is 3.4 miles; to Saunderton Rail Station is 4.1 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Lc Ltd is a Private Limited Company.
The company registration number is 06122565. Caledonian Lc Ltd has been working since 21 February 2007.
The present status of the company is Active. The registered address of Caledonian Lc Ltd is Pannells Whiteleaf Princes Risborough Hp27 0lx. The cash in hand is £0k. It is £0k against last year. . WARE, Douglas is a Director of the company. Secretary WESTCO NOMINEES LIMITED has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
caledonian lc Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WESTCO NOMINEES LIMITED
Resigned: 06 April 2011
Appointed Date: 21 February 2007
Director
WESTCO DIRECTORS LTD
Resigned: 23 August 2013
Appointed Date: 21 February 2007
Persons With Significant Control
Mandolyn Ltd
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more
CALEDONIAN LC LTD Events
26 Feb 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
26 Oct 2016
Accounts for a dormant company made up to 29 February 2016
18 Mar 2016
Company name changed testing testing 123 LTD\certificate issued on 18/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-05-01
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 21 more events
13 May 2009
Director's change of particulars / adrian koe / 18/12/2008
17 Dec 2008
Director appointed adrian koe
05 Mar 2008
Return made up to 21/02/08; full list of members
04 Mar 2008
Accounts for a dormant company made up to 29 February 2008
21 Feb 2007
Incorporation