CALEDONIAN (T) LIMITED
Company is dissolved
General Information
NAME
CALEDONIAN (T) LIMITED
COMPANY NUMBER
03438441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/1997
(27 years and 1 months old)
WEBSITE
www.toniandguy.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2020
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
23/09/1997
13/09/2019
TONI & GUY (CALEDONIAN) LIMITED
SLOUGH
SL3 6DA
Telephone: 02079219000
TPS: No
Innovia House
Marish Wharf, St. Marys Road
Middlegreen
Slough, Berkshire
SL3 6DA
Telephone: 79219000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MASCOLO LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN (T) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 10/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 01/10/2024 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN (T) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN (T) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN (T) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Apr 1957 |
Resigned | Director |
Current: 1 Past: 104 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1968 |
Resigned | Secretary |
Current: 0 Past: 171 |
View Report |
|
Born in May 1942 |
Resigned | Director |
Current: 2 Past: 405 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 10/10/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 01/10/2024 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
| 04/09/2024 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
| 13/05/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 25/04/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 03/04/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 11/01/2024 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 16/11/2023 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
| 12/10/2023 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
| 21/09/2023 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 30/08/2023 | New Company Secretary Rupert William Leslie Berrow (905534789) Appointed |
| 31/05/2023 | New Accounts filed |
| 04/06/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 25/12/2017 | Giuseppe Toni Mascolo (905066777) has left the board |
| 04/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 02/03/2017 | Change in Reg. Office |
| 01/03/2017 | New Board Member Sacha Maria Mascolo-Tarbuck (919925381) Appointed |
| 25/10/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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