• UK
  • CALEDONIA BIDCO LIMITED - Methuen Park, Chippenham, SN14 0WT, Grossbritannien

Firmenprofil

Handelsregisternummer
10089477
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Methuen Park
Methuen Park
Chippenham
SN14 0WT
England
Methuen Park, Methuen Park, Chippenham, SN14 0WT, England UK

Management

Geschäftsführung
FOX, William James Staley (director)
HINTON, Thomas Edward (director)
Prokuristen
RABJOHNS, Louise (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.03.2016
Alter der Firma
2016-03-30 9 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
Wincanton Holdings Limited
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Rechtsträger-Kennung (LEI)
213800IK2KNIAV25UX92
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2024-03-31
Jahresmeldung
Fälligkeit: 2025-09-08
Letzte Einreichung: 2024-08-25

CALEDONIA BIDCO LIMITED Firmenbeschreibung

Methuen Park erreicht werden.
Mehr Information

Jetzt sichern CALEDONIA BIDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Caledonia Bidco Limited - Methuen Park, Chippenham, SN14 0WT, Grossbritannien

2016-03-30 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-person-director-company-with-change-date (2025-03-18) - CH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2025-05-12) - TM02

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2025-05-12) - AP03

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2025-06-04) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2025-06-04) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-03-25) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-08-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-dormant (2024-10-17) - AA

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2024-10-18) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-05-18) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-05-19) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-11-16) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-03-27) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-01-17) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-03-02) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

    In den Warenkorb
     
  • move-registers-to-registered-office-company-with-new-address (2022-04-01) - AD04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-04-04) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-12-30) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-09-15) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-09-16) - MR04

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-09-17) - PSC02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-09-13) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-09-13) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2021-09-13) - AP03

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2021-09-09) - PSC02

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-09-10) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2021-07-06) - SH01

    In den Warenkorb
     
  • resolution (2021-07-04) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2021-07-04) - MA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-03-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-04-22) - AA

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10

    In den Warenkorb
     
  • move-registers-to-sail-company-with-new-address (2020-08-07) - AD03

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-03-30) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-04-30) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-04-30) - TM01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2020-04-30) - PSC01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-04-30) - PSC07

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2020-05-06) - SH02

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-06-12) - MR04

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2020-07-27) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-01-05) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-09-23) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-11-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-03-27) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-04-03) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-06-22) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-06-27) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-12-10) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-03-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-10-10) - AA

    In den Warenkorb
     
  • incorporation-company (2016-03-30) - NEWINC

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

    In den Warenkorb
     

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