CITY CALEDONIAN LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
CITY CALEDONIAN LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Dissolved - no longer trading.
CITY CALEDONIAN LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445383. The accounts status is DORMANT.
CITY CALEDONIAN LIMITED was incorporated 18 years ago on 06/05/2005 and has the registered number: 05445383. The accounts status is DORMANT.
CITY CALEDONIAN LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
KINGFISHER HOUSE HURSTWOOD GRANGE
HAYWARDS HEATH
WEST SUSSEX
RH17 7QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2021 | 20/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANYROLE SECRETARIES LIMITED | Corporate Director | 2006-05-01 | CURRENT | ||
ANYROLE DIRECTORS LIMITED | Corporate Director | 2006-05-01 | CURRENT | ||
ANYROLE SECRETARIES LIMITED | Corporate Secretary | 2006-05-01 | CURRENT | ||
MARTIN POLLINS | Dec 1938 | British | Director | 2010-09-23 | CURRENT |
PRB DIRECTORS LIMITED LIABILITY PARTNERSHIP | Corporate Director | 2005-05-06 UNTIL 2006-05-01 | RESIGNED | ||
PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP | Corporate Secretary | 2005-05-06 UNTIL 2006-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Pollins | 2016-04-06 | 12/1938 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Anyrole Directors Limited | 2016-04-06 | Haywards Heath West Sussex | Significant influence or control | |
Anyrole Secretaries Limited | 2016-04-06 | Haywards Heath West Sussex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2021-03-05 | 31-05-2020 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2020-03-03 | 31-05-2019 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2019-02-16 | 31-05-2018 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2017-09-12 | 31-05-2017 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2016-10-19 | 31-05-2016 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2016-02-02 | 31-05-2015 | £1 equity |
Dormant Company Accounts - CITY CALEDONIAN LIMITED | 2015-02-27 | 31-05-2014 | £1 equity |