CALEDONIA BIDCO LIMITED

Key Data

Status

Active

Company No.

10089477

Incorporation date

30/03/2016

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/03/2016)

02/02/2026

Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30

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30/01/2026

Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30

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06/01/2026

Confirmation statement made on 2025-12-31 with no updates

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28/11/2025

Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28

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02/10/2025

Appointment of Mr James Edward Gill as a director on 2025-10-01

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19/09/2025

Accounts for a dormant company made up to 2024-12-31

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03/09/2025

Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03

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03/09/2025

Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03

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27/08/2025

Confirmation statement made on 2025-08-25 with no updates

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04/06/2025

Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31

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04/06/2025

Appointment of Thomas Edward Hinton as a director on 2025-06-01

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12/05/2025

Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30

View PDF (1 pages)

12/05/2025

Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01

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18/03/2025

Director's details changed for Mr James Peter Daniel Wroath on 2025-03-14

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18/10/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (11 pages)

30/08/2024

Confirmation statement made on 2024-08-25 with no updates

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

16/11/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

19/05/2023

Appointment of Mr William James Staley Fox as a director on 2023-05-11

View PDF (2 pages)

18/05/2023

Termination of appointment of James Ian Clarke as a director on 2023-04-25

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

04/04/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (6 pages)

01/04/2022

Register(s) moved to registered office address Methuen Park Methuen Park Chippenham SN14 0WT

View PDF (1 pages)

04/03/2022

Appointment of Mr James Ian Clarke as a director on 2022-03-01

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02/03/2022

Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28

View PDF (1 pages)

17/01/2022

Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07

View PDF (2 pages)

17/09/2021

Notification of Wincanton Holdings Limited as a person with significant control on 2021-09-10

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16/09/2021

Satisfaction of charge 100894770004 in full

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16/09/2021

Satisfaction of charge 100894770001 in full

View PDF (1 pages)

15/09/2021

Cessation of Sun Life Financial Inc as a person with significant control on 2021-09-10

View PDF (1 pages)

15/09/2021

Notification of Sun Life Financial Inc as a person with significant control on 2021-01-05

View PDF (2 pages)

13/09/2021

Appointment of Mrs Lyn Carol Colloff as a secretary on 2021-09-10

View PDF (2 pages)

13/09/2021

Appointment of Mr Timothy Charles Lawlor as a director on 2021-09-10

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13/09/2021

Termination of appointment of Paul Andrew Young as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Appointment of Mr James Peter Daniel Wroath as a director on 2021-09-10

View PDF (2 pages)

13/09/2021

Termination of appointment of Kevin John Riddle as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Termination of appointment of Simon Clifford as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Termination of appointment of Glenn Jonathan Lindfield as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Termination of appointment of Scott Christopher Merrick as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Termination of appointment of Walter Murray Blackwood as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Cessation of Mark Louis Attanasio as a person with significant control on 2021-09-10

View PDF (1 pages)

13/09/2021

Cessation of Sun Life Financial Inc as a person with significant control on 2021-09-10

View PDF (1 pages)

13/09/2021

Cessation of Jean-Marc Chapus as a person with significant control on 2021-09-10

View PDF (1 pages)

13/09/2021

Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to Methuen Park Methuen Park Chippenham SN14 0WT on 2021-09-13

View PDF (1 pages)

10/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

09/09/2021

Notification of Sun Life Financial Inc as a person with significant control on 2021-01-05

View PDF (1 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-06-11

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04/07/2021

Resolutions

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04/07/2021

Memorandum and Articles of Association

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01/07/2021

Particulars of variation of rights attached to shares

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22/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

30/03/2021

Confirmation statement made on 2021-03-23 with updates

View PDF (4 pages)

07/08/2020

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

27/07/2020

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

22/07/2020

Appointment of Mr Kevin John Riddle as a director on 2020-07-01

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12/06/2020

Satisfaction of charge 100894770002 in full

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12/06/2020

Satisfaction of charge 100894770003 in full

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06/05/2020

Sub-division of shares on 2020-04-29

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30/04/2020

Cessation of Caledonia Topco Limited as a person with significant control on 2020-04-29

View PDF (1 pages)

30/04/2020

Notification of Jean-Marc Chapus as a person with significant control on 2020-04-29

View PDF (2 pages)

30/04/2020

Notification of Mark Louis Attanasio as a person with significant control on 2020-04-29

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30/04/2020

Appointment of Mr Walter Murray Blackwood as a director on 2020-04-29

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30/04/2020

Termination of appointment of Robert Jan Thompson as a director on 2020-04-29

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30/04/2020

Appointment of Mr Paul Andrew Young as a director on 2020-04-29

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30/03/2020

Confirmation statement made on 2020-03-29 with no updates

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04/02/2020

Registered office address changed from C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on 2020-02-04

View PDF (1 pages)

05/11/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

23/09/2019

Termination of appointment of Ian Winston Turner as a director on 2019-09-23

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03/04/2019

Confirmation statement made on 2019-03-29 with no updates

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05/01/2019

Full accounts made up to 2018-03-31

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10/12/2018

Appointment of Mr Ian Winston Turner as a director on 2018-11-30

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06/12/2018

Appointment of Mr Robert Jan Thompson as a director on 2018-11-30

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23/11/2018

Registration of charge 100894770004, created on 2018-11-20

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15/11/2018

Termination of appointment of Nicholas Edward Frogbrook as a director on 2018-10-24

View PDF (1 pages)

27/06/2018

Appointment of Mr Simon Clifford as a director on 2018-06-20

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22/06/2018

Appointment of Mr Glenn Jonathan Lindfield as a director on 2018-06-20

View PDF (2 pages)

22/06/2018

Termination of appointment of Stewart Oades as a director on 2018-06-01

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with no updates

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27/03/2018

Termination of appointment of Scott Mcginley as a director on 2018-02-28

View PDF (1 pages)

10/10/2017

Full accounts made up to 2017-03-31

View PDF (22 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

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29/03/2017

Termination of appointment of David Frank Tracey as a director on 2017-03-09

View PDF (1 pages)

05/05/2016

Registered office address changed from Style Way Pineham Swan Valley Northampton NN4 9EX United Kingdom to C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX on 2016-05-05

View PDF (1 pages)

29/04/2016

Termination of appointment of Jeremy Alexander Morgan as a director on 2016-04-15

View PDF (1 pages)

29/04/2016

Appointment of Mr Scott Christopher Merrick as a director on 2016-04-15

View PDF (2 pages)

29/04/2016

Appointment of Mr Nicholas Edward Frogbrook as a director on 2016-04-15

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29/04/2016

Appointment of Mr Scott Mcginley as a director on 2016-04-15

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29/04/2016

Appointment of Mr David Frank Tracey as a director on 2016-04-15

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29/04/2016

Appointment of Mr Stewart Oades as a director on 2016-04-15

View PDF (2 pages)

25/04/2016

Registration of charge 100894770003, created on 2016-04-15

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22/04/2016

Registration of charge 100894770002, created on 2016-04-15

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20/04/2016

Registration of charge 100894770001, created on 2016-04-15

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30/03/2016

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clarke, James Ian	Director	01/03/2022 - 25/04/2023	163
Colloff, Lyn Carol	Secretary	10/09/2021 - 30/04/2025	-
Lawlor, Timothy Charles	Director	10/09/2021 - 28/02/2022	140
Riddle, Kevin John	Director	01/07/2020 - 10/09/2021	50
Young, Paul Andrew	Director	29/04/2020 - 10/09/2021	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALEDONIA BIDCO LIMITED

CALEDONIA BIDCO LIMITED is an(a) Active company incorporated on 30/03/2016 with the registered office located at Methuen Park, Methuen Park, Chippenham SN14 0WT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA BIDCO LIMITED?

CALEDONIA BIDCO LIMITED is currently Active. It was registered on 30/03/2016 .

Where is CALEDONIA BIDCO LIMITED located?

CALEDONIA BIDCO LIMITED is registered at Methuen Park, Methuen Park, Chippenham SN14 0WT.

What does CALEDONIA BIDCO LIMITED do?

CALEDONIA BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALEDONIA BIDCO LIMITED?

The latest filing was on 02/02/2026: Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30.