CALEDONIA THAMES ACQUISITIONS LIMITED
- Company statusdissolved
- Company No09628815
- Age10 years 1 month Incorporated 8 June 2015
- Officers0
Address
55 Bishopsgate, London, EC2N 3AS, England
CALEDONIA THAMES ACQUISITIONS 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)
66190 Activities auxiliary to financial intermediation n.e.c.
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
Accounts With Accounts Type Full
7 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Jun 2017
Accounts With Accounts Type Full
8 Years Ago on 03 May 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
Annual Return Company With Made Up Date Full List Shareholders
8 Years Ago on 11 Aug 2016
Change Account Reference Date Company Current Shortened
9 Years Ago on 14 Dec 2015
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Dec 2015
Appoint Person Director Company With Name Date
9 Years Ago on 09 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 08 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 08 Sep 2015
Appoint Person Director Company With Name Date
9 Years Ago on 08 Sep 2015
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 14 Aug 2015
Incorporation Company
10 Years Ago on 08 Jun 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPARROW, Charles Edward | secretary | 07 Sept 2015 | |
| 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 Thames Group Limited | 25 Nov 2016 |
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SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward, JOHNSON, Duncan Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
SHERIDAN, Thomas Gerard, SPARROW, Charles Edward are mutual persons.
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SHERIDAN, Thomas Gerard are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
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SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
SPARROW, Charles Edward are mutual persons.
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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.
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 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 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.
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