CALEDONIA TLG BIDCO LIMITED

Key Data

Status

Active

Company No.

10246125

Incorporation date

22/06/2016

Size

Group

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2016)

01/04/2026

Statement by Directors

View PDF (1 pages)

01/04/2026

Solvency Statement dated 01/04/26

View PDF (1 pages)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Statement of capital on 2026-04-01

View PDF (3 pages)

27/03/2026

Registration of charge 102461250004, created on 2026-03-26

View PDF (27 pages)

27/03/2026

Registration of charge 102461250005, created on 2026-03-26

View PDF (112 pages)

17/09/2025

Change of details for Caledonia Tlg Midco Limited as a person with significant control on 2022-04-28

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/05/2025

Group of companies' accounts made up to 2025-01-25

View PDF (61 pages)

20/07/2024

Group of companies' accounts made up to 2024-01-27

View PDF (62 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

28/09/2023

Group of companies' accounts made up to 2023-01-28

View PDF (65 pages)

21/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2023-01-27

View PDF (3 pages)

17/01/2023

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

19/12/2022

Registration of charge 102461250002, created on 2022-12-16

View PDF (86 pages)

19/12/2022

Registration of charge 102461250003, created on 2022-12-16

View PDF (26 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

09/06/2022

Full accounts made up to 2022-01-29

View PDF (93 pages)

15/09/2021

Full accounts made up to 2021-01-30

View PDF (90 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

17/06/2021

Second filing of a statement of capital following an allotment of shares on 2018-03-15

View PDF (4 pages)

16/06/2021

Statement of capital following an allotment of shares on 2019-04-16

View PDF (4 pages)

16/06/2021

Statement of capital following an allotment of shares on 2019-04-16

View PDF (4 pages)

10/03/2021

Termination of appointment of Timothy Hubert as a director on 2021-02-24

View PDF (1 pages)

10/03/2021

Termination of appointment of Richard Stuart Grainger as a director on 2021-02-24

View PDF (1 pages)

05/02/2021

Full accounts made up to 2020-01-25

View PDF (70 pages)

17/12/2020

Statement of capital following an allotment of shares on 2020-12-01

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

06/03/2020

Appointment of Mr Simon Richard Hope as a director on 2020-03-06

View PDF (2 pages)

07/02/2020

Termination of appointment of Nigel Richard Osborne as a director on 2020-01-17

View PDF (1 pages)

11/11/2019

Full accounts made up to 2019-01-26

View PDF (24 pages)

21/06/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (4 pages)

14/05/2019

Statement of capital following an allotment of shares on 2017-11-24

View PDF (5 pages)

10/05/2019

Appointment of Mr Jonathan Robert Lawson as a director on 2019-01-21

View PDF (2 pages)

30/10/2018

Full accounts made up to 2018-01-27

View PDF (57 pages)

24/10/2018

Appointment of Mr Richard Grainger as a director on 2018-10-16

View PDF (2 pages)

24/10/2018

Termination of appointment of Mark Nicholas Crowther as a director on 2018-10-16

View PDF (1 pages)

22/10/2018

Appointment of Mr Nigel Richard Osborne as a director on 2018-10-08

View PDF (2 pages)

07/10/2018

Termination of appointment of Steve Wilkinson as a director on 2018-09-21

View PDF (1 pages)

07/10/2018

Appointment of Mr Timothy Hubert as a director on 2018-09-21

View PDF (2 pages)

24/08/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

28/05/2018

Termination of appointment of Declan Patrick Hearne as a director on 2018-05-16

View PDF (1 pages)

28/05/2018

Appointment of Mr Steve Wilkinson as a director on 2018-05-16

View PDF (2 pages)

21/05/2018

Statement of capital following an allotment of shares on 2017-11-24

View PDF (5 pages)

04/05/2018

Statement of capital following an allotment of shares on 2017-01-27

View PDF (3 pages)

21/12/2017

Full accounts made up to 2017-01-28

View PDF (46 pages)

31/10/2017

Previous accounting period shortened from 2017-06-30 to 2017-01-31

View PDF (1 pages)

30/10/2017

Current accounting period shortened from 2018-06-30 to 2018-01-31

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

09/07/2017

Notification of Caledonia Tlg Midco Limited as a person with significant control on 2017-06-21

View PDF (2 pages)

02/06/2017

Registered office address changed from 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA to C/O Butcombe Brewery Havyatt Road Trading Estate Havyatt Road Wrington Bristol BS40 5PA on 2017-06-02

View PDF (2 pages)

02/06/2017

Termination of appointment of Timothy Richard Gwynne Lewis as a director on 2017-05-16

View PDF (2 pages)

19/09/2016

Appointment of Mr Declan Patrick Hearne as a director on 2016-09-08

View PDF (3 pages)

19/09/2016

Appointment of Mr Mark Nicholas Crowther as a director on 2016-09-08

View PDF (3 pages)

19/09/2016

Termination of appointment of Graeme Philip Denison as a director on 2016-09-08

View PDF (2 pages)

19/09/2016

Termination of appointment of Duncan Edward Johnson as a director on 2016-09-08

View PDF (2 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (4 pages)

30/08/2016

Appointment of Mr Timothy Richard Gwynne Lewis as a director on 2016-08-04

View PDF (3 pages)

09/08/2016

Registration of charge 102461250001, created on 2016-08-08

View PDF (74 pages)

22/06/2016

Incorporation

View PDF (29 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

25/01/2025

Next confirmation date

17/06/2026

Last change occurred

25/01/2025

Accounts

Group

Last made up date

25/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Grainger, Richard Stuart	Director	16/10/2018 - 24/02/2021	25
Crowther, Mark Nicholas	Director	08/09/2016 - 16/10/2018	372
Johnson, Duncan Edward	Director	22/06/2016 - 08/09/2016	47
Lawson, Jonathan Robert	Director	21/01/2019 - Present	63
Denison, Graeme Philip	Director	22/06/2016 - 08/09/2016	27

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CALEDONIA TLG BIDCO LIMITED

CALEDONIA TLG BIDCO LIMITED is an(a) Active company incorporated on 22/06/2016 with the registered office located at C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol BS40 5PA. There are currently 2 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 TLG BIDCO LIMITED?

CALEDONIA TLG BIDCO LIMITED is currently Active. It was registered on 22/06/2016 .

Where is CALEDONIA TLG BIDCO LIMITED located?

CALEDONIA TLG BIDCO LIMITED is registered at C/O Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road, Wrington, Bristol BS40 5PA.

What does CALEDONIA TLG BIDCO LIMITED do?

CALEDONIA TLG BIDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA TLG BIDCO LIMITED?

The latest filing was on 01/04/2026: Statement by Directors.