CALEDONIA TLG BIDCO LIMITED
Non-Trading
General Information
NAME
CALEDONIA TLG BIDCO LIMITED
COMPANY NUMBER
10246125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/06/2016
(8 years and 4 months old)
WEBSITE
caledonia.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS40 5PA
c/o Butcombe Brewery
Havyatt Road Trading Estate
Wrington
Bristol BS40 5PA
BS40 5PA
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 TLG MIDCO LTD | N/A | N/A |
| CALEDONIA TLG BIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA TLG BIDCO 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 TLG BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA TLG BIDCO 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 |
|---|---|---|---|---|
|
21/01/2019 - Present (5 years and 9 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 9 Past: 52 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 4 Past: 56 |
View Report |
|
22/06/2016 - Present (8 years and 4 months) Born in Jul 1960 |
Resigned | Director |
Current: 74 Past: 60 |
View Report |
|
04/08/2016 - Present (8 years and 3 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Simon Richard Hope (909854538) Appointed |
| 11/02/2020 | Nigel Richard Osborne (907421192) has left the board |
| 14/11/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Jonathan Robert Lawson (925837713) Appointed |
| 07/11/2018 | New Accounts filed |
| 26/10/2018 | Mark Nicholas Crowther (910496748) has left the board |
| 26/10/2018 | New Board Member Richard Grainger (925179642) Appointed |
| 24/10/2018 | New Board Member Nigel Richard Osborne (907421192) Appointed |
| 10/10/2018 | Steve Wilkinson (924681248) has left the board |
| 10/10/2018 | New Board Member Timothy Hubert (925115729) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 30/05/2018 | Declan Patrick Hearne (907187395) has left the board |
| 30/05/2018 | New Board Member Steve Wilkinson (924681248) Appointed |
| 29/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 06/06/2017 | Change in Reg. Office |
| 06/06/2017 | Timothy Richard Gwynne Lewis (918317800) has left the board |
| 21/09/2016 | Graeme Philip Denison (900457131) has left the board |
| 21/09/2016 | Duncan Edward Johnson (915419460) has left the board |
| 21/09/2016 | New Board Member Mark Nicholas Crowther (910496748) Appointed |
| 21/09/2016 | New Board Member Declan Patrick Hearne (907187395) Appointed |
| 01/09/2016 | New Board Member Timothy Richard Gwynne Lewis (918317800) Appointed |
| 01/07/2016 | Duncan Edward Johnson (920930631) has left the board |
| 01/07/2016 | New Board Member Duncan Edward Johnson (915419460) Appointed |
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