CALEDONIAN GROUP HOLDINGS LIMITED - NEWARK
Company Profile | Company Filings |
Overview
CALEDONIAN GROUP HOLDINGS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
CALEDONIAN GROUP HOLDINGS LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477192. The accounts status is GROUP.
CALEDONIAN GROUP HOLDINGS LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477192. The accounts status is GROUP.
CALEDONIAN GROUP HOLDINGS LIMITED - NEWARK
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
CARLTON WORKS OSSINGTON ROAD
NEWARK
NOTTINGHAMSHIRE
NG23 6NT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRENT TOPCO LIMITED (until 18/05/2017)
TRENT TOPCO LIMITED (until 18/05/2017)
ENSCO 1206 LIMITED (until 15/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2021 | 27/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD NEIL PAUL | Feb 1959 | British | Director | 2019-02-18 | CURRENT |
MR JAMES PAUL LANG | Jul 1967 | British | Director | 2016-12-14 | CURRENT |
MR MICHAEL KAUFMAN | Feb 1972 | American | Director | 2016-12-14 | CURRENT |
GW INCORPORATIONS LIMITED | Corporate Director | 2016-11-14 UNTIL 2016-12-14 | RESIGNED | ||
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2016-11-14 UNTIL 2016-12-14 | RESIGNED | ||
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2016-11-14 UNTIL 2016-12-14 | RESIGNED |
MR LEE CRAIG BRAITHWAITE | Nov 1970 | British | Director | 2016-12-14 UNTIL 2017-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Kaufman | 2016-12-14 | 2/1972 | New York New York | Significant influence or control |
Gateley Incorporations Limited | 2016-11-14 - 2016-12-14 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |