CALEDONIAN MEMBERS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
CALEDONIAN MEMBERS LIMITED is a Private Limited Company from WELWYN GARDEN CITY ENGLAND and has the status: Active.
CALEDONIAN MEMBERS LIMITED was incorporated 17 years ago on 21/06/2006 and has the registered number: 05854101. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALEDONIAN MEMBERS LIMITED was incorporated 17 years ago on 21/06/2006 and has the registered number: 05854101. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CALEDONIAN MEMBERS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 2, THE POINT,
WELWYN GARDEN CITY
AL7 1WL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CELO GJOLLESHI | Jan 1980 | British | Director | 2012-02-20 | CURRENT |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2019-01-04 | CURRENT |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Secretary | 2006-06-21 UNTIL 2018-01-11 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2006-06-21 UNTIL 2018-01-11 | RESIGNED |
MR JONATHAN MARCUS SIMON DIXON | Oct 1967 | British | Director | 2006-06-21 UNTIL 2014-06-01 | RESIGNED |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-06-21 UNTIL 2006-06-22 | RESIGNED | ||
MR KEEVIN LUTCHUMUN | Sep 1980 | Mauritian | Director | 2018-01-11 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Anthony Clifford | 2019-06-17 | 10/1967 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Alison Joan Henwood | 2016-04-06 - 2019-06-17 | 7/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2023-09-09 | 30-06-2023 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2023-02-25 | 30-06-2022 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2022-01-01 | 30-06-2021 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2020-12-24 | 30-06-2020 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2020-03-31 | 30-06-2019 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2019-03-20 | 30-06-2018 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2018-03-15 | 30-06-2017 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2017-01-25 | 30-06-2016 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2015-07-09 | 30-06-2015 | £2 equity |
Dormant Company Accounts - CALEDONIAN MEMBERS LIMITED | 2015-01-16 | 30-06-2014 | £2 equity |