CALEDONIA THAMES GROUP LIMITED
Company is dissolved
General Information
NAME
CALEDONIA THAMES GROUP LIMITED
COMPANY NUMBER
09628891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 3AS
55 Bishopsgate
London
EC2N 3AS
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 |
|---|---|---|
| CALEDONIA THAMES HOLDINGS LIMITED | Company is dissolved | View Report |
| CALEDONIA THAMES GROUP LIMITED | Company is dissolved | View Report |
| CALEDONIA THAMES ACQUISITIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 26/06/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 18/06/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA THAMES GROUP 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 CALEDONIA THAMES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA THAMES GROUP 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 Nov 1979 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 4 Past: 56 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 13 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 26/06/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 18/06/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 13/03/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 10/01/2024 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 22/03/2023 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 06/02/2020 | New Company Secretary Charles Edward Sparrow (920330909) Appointed |
| 06/02/2020 | New Board Member Thomas Gerard Sheridan (914146428) Appointed |
| 06/02/2020 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 19/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 09/12/2015 | New Company Secretary Charles Edward Sparrow (920330909) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 15/09/2015 | Duncan Edward Johnson (915419460) has left the board |
| 15/09/2015 | Charles Hugh Edwards (915846700) has left the board |
| 11/09/2015 | New Board Member Thomas Gerard Sheridan (914146428) Appointed |
| 10/09/2015 | New Board Member Charles Edward Sparrow (917231467) Appointed |
| 11/06/2015 | Duncan Edward Johnson (919833159) has left the board |
| 11/06/2015 | New Board Member Duncan Edward Johnson (915419460) Appointed |
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