CALEDONIA THAMES HOLDINGS LIMITED
- Company statusdissolved
- Company No09628613
- Age10 years 1 month Incorporated 8 June 2015
- Officers0
Address
55 Bishopsgate, London, EC2N 3AS, England
CALEDONIA THAMES HOLDINGS LIMITED is an dissolved company incorporated on 8 June 2015 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 30 Apr 2019
Gazette Notice Voluntary
6 Years Ago on 12 Feb 2019
Dissolution Application Strike Off Company
6 Years Ago on 04 Feb 2019
Legacy
6 Years Ago on 18 Jan 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 18 Jan 2019
Legacy
6 Years Ago on 18 Jan 2019
Resolution
6 Years Ago on 18 Jan 2019
Capital Cancellation Shares
6 Years Ago on 02 Aug 2018
Legacy
7 Years Ago on 30 Jul 2018
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 30 Jul 2018
Legacy
7 Years Ago on 30 Jul 2018
Resolution
7 Years Ago on 30 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2018
Accounts With Accounts Type Group
7 Years Ago on 18 Jun 2018
Resolution
7 Years Ago on 04 Jun 2018
Resolution
7 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 16 Jun 2017
Accounts With Accounts Type Group
8 Years Ago on 03 May 2017
Second Filing Of Annual Return With Made Up Date
8 Years Ago on 07 Apr 2017
Notification Of A Person With Significant Control
8 Years Ago on 09 Mar 2017
Elect To Keep The Persons With Significant Control Register Information On The Public Register
8 Years Ago on 25 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 30 Aug 2016
Appoint Person Director Company With Name Date
8 Years Ago on 08 Aug 2016
Annual Return Company
8 Years Ago on 05 Aug 2016
Second Filing Of Form With Form Type
9 Years Ago on 15 Jun 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARROW, Charles Edward | secretary | 07 Sept 2015 | |
| EDWARDS, Charles Hugh | director | Nov 1979 | 08 Jun 2015 |
| JOHNSON, Duncan Edward | director | May 1970 | 08 Jun 2015 |
| OWEN, Ian Bruce, Dr | director | Apr 1953 | 30 Jul 2016 |
| SHERIDAN, Thomas Gerard | director | Jul 1953 | 07 Sept 2015 |
| SPARROW, Charles Edward | director | Mar 1963 | 07 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 25 Nov 2016 |
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EDWARDS, Charles Hugh, JOHNSON, Duncan Edward are mutual persons.
EDWARDS, Charles Hugh, JOHNSON, Duncan Edward are mutual persons.
EDWARDS, Charles Hugh, JOHNSON, Duncan Edward are mutual persons.
EDWARDS, Charles Hugh, JOHNSON, Duncan Edward are mutual persons.
EDWARDS, Charles Hugh are mutual persons.
EDWARDS, Charles Hugh are mutual persons.
EDWARDS, Charles Hugh, JOHNSON, Duncan Edward, SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
EDWARDS, Charles Hugh, JOHNSON, Duncan Edward, SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
EDWARDS, Charles Hugh are mutual persons.
EDWARDS, Charles Hugh are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward, OWEN, Ian Bruce, Dr, SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward, OWEN, Ian Bruce, Dr, SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
JOHNSON, Duncan Edward are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
OWEN, Ian Bruce, Dr are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard are mutual persons.
SHERIDAN, Thomas Gerard are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
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