CALEDONIAN (T) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
CALEDONIAN (T) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
CALEDONIAN (T) LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438441. The accounts status is DORMANT.
CALEDONIAN (T) LIMITED was incorporated 26 years ago on 23/09/1997 and has the registered number: 03438441. The accounts status is DORMANT.
CALEDONIAN (T) LIMITED - SLOUGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2021 |
Registered Office
INNOVIA HOUSE MARISH WHARF, ST. MARYS ROAD
SLOUGH
SL3 6DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TONI & GUY (CALEDONIAN) LIMITED (until 13/09/2019)
TONI & GUY (CALEDONIAN) LIMITED (until 13/09/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2020 | 07/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RUPERT WILLIAM LESLIE BERROW | Dec 1961 | British | Secretary | 1997-09-23 | CURRENT |
| MRS SACHA MARIA MASCOLO-TARBUCK | May 1971 | British | Director | 2017-02-22 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-23 UNTIL 1997-09-23 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-23 UNTIL 1997-09-23 | RESIGNED | ||
| MR GIUSEPPE TONI MASCOLO | May 1942 | British | Director | 1997-09-23 UNTIL 2017-12-10 | RESIGNED |
| ANTHONY BENEDETTO MASCOLO | Apr 1957 | British | Director | 1997-09-23 UNTIL 2002-10-31 | RESIGNED |
| MARK LEE ANDREW YOUNG | Jun 1968 | Secretary | 1997-09-23 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mascolo Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caledonian (T) Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-05-27 | 31-08-2022 | £2 equity |
| Caledonian (T) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-06-01 | 31-08-2021 | £2 equity |
| Caledonian (T) Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-05-29 | 31-08-2020 | £2 equity |
| Caledonian (T) Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-05-29 | 31-08-2019 | £2 equity |
| Toni & Guy (Caledonian) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £2 equity |