CALEDONIAN EVENTS LIMITED

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CALEDONIAN EVENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03054656

Incorporation date

09/05/1995

Size

Dormant

Contacts

Registered address

Registered address

Eighth Floor, 6 New Street Square, London EC4A 3AQCopy
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Latest events (Record since 10/05/1995)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2017
First Gazette notice for voluntary strike-off
dot icon05/10/2017
Application to strike the company off the register
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon12/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon03/12/2015
Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
dot icon12/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon12/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon28/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon12/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/05/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon03/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon15/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon01/06/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon01/06/2010
Register(s) moved to registered inspection location
dot icon28/05/2010
Director's details changed for Christopher Jan Andrew Bliss on 2010-05-10
dot icon28/05/2010
Director's details changed for Brian Stephen Clark on 2010-05-10
dot icon28/05/2010
Register inspection address has been changed
dot icon08/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/05/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/05/2009
Return made up to 10/05/09; full list of members
dot icon22/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon25/06/2008
Return made up to 10/05/08; full list of members
dot icon06/06/2008
Secretary's change of particulars / prospect secretaries LTD / 02/02/2008
dot icon05/06/2008
Director's change of particulars / brian clark / 26/06/2007
dot icon29/01/2008
Registered office changed on 29/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon22/05/2007
Return made up to 10/05/07; full list of members
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon10/05/2006
Return made up to 10/05/06; full list of members
dot icon31/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon10/08/2005
Director's particulars changed
dot icon17/05/2005
Return made up to 10/05/05; full list of members
dot icon06/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon15/05/2004
Return made up to 10/05/04; full list of members
dot icon10/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon29/05/2003
Return made up to 10/05/03; full list of members
dot icon22/04/2003
Director's particulars changed
dot icon04/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon20/05/2002
Return made up to 10/05/02; full list of members
dot icon23/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon22/05/2001
Return made up to 10/05/01; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon01/06/2000
Return made up to 10/05/00; full list of members
dot icon26/10/1999
Full accounts made up to 1998-12-31
dot icon29/06/1999
Return made up to 10/05/99; full list of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Return made up to 10/05/98; full list of members
dot icon04/11/1997
Full accounts made up to 1996-12-31
dot icon20/08/1997
Director's particulars changed
dot icon09/05/1997
Return made up to 10/05/97; full list of members
dot icon24/03/1997
Director's particulars changed
dot icon17/12/1996
Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR
dot icon15/12/1996
Secretary's particulars changed
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon21/07/1996
Ad 10/05/95--------- £ si 198@1
dot icon09/06/1996
Return made up to 10/05/96; full list of members
dot icon22/05/1995
Location of register of members
dot icon22/05/1995
Accounting reference date notified as 31/12
dot icon22/05/1995
New director appointed
dot icon12/05/1995
Director resigned;new director appointed
dot icon12/05/1995
Secretary resigned;new secretary appointed
dot icon10/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2016
dot iconLast change occurred
30/12/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2016
dot iconNext account date
30/12/2017
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/05/1995 - 09/05/1995
9278
Hallmark Registrars Limited
Nominee Director
09/05/1995 - 09/05/1995
8288
PROSPECT SECRETARIES LTD
Corporate Secretary
09/05/1995 - Present
52
Clark, Brian Stephen
Director
09/05/1995 - Present
2
Bliss, Christopher Jan Andrew
Director
10/05/1995 - Present
47

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CALEDONIAN EVENTS LIMITED

CALEDONIAN EVENTS LIMITED is an(a) Dissolved company incorporated on 09/05/1995 with the registered office located at Eighth Floor, 6 New Street Square, London EC4A 3AQ. 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 CALEDONIAN EVENTS LIMITED?

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CALEDONIAN EVENTS LIMITED is currently Dissolved. It was registered on 09/05/1995 and dissolved on 01/01/2018.

Where is CALEDONIAN EVENTS LIMITED located?

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CALEDONIAN EVENTS LIMITED is registered at Eighth Floor, 6 New Street Square, London EC4A 3AQ.

What does CALEDONIAN EVENTS LIMITED do?

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CALEDONIAN EVENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CALEDONIAN EVENTS LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.