Menna Overview
Here’s a quick overview of CALEDONIA BIDCO LIMITED 👀 — a Chippenham based business that started in 2016.
CALEDONIA BIDCO LIMITED
- Company statusactive
- Company No10089477
- Age10 years 4 months Incorporated 30 March 2016
- Officers4
Address
Methuen Park, Methuen Park, Chippenham, SN14 0WT, England
CALEDONIA BIDCO LIMITED is an active company incorporated on 30 March 2016 and based in Chippenham, 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)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 19 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RABJOHNS, Louise | secretary | 01 May 2025 | |
| FOX, William James Staley | director | Oct 1965 | 11 May 2023 |
| GILL, James Edward | director | Nov 1976 | 01 Oct 2025 |
| HUNT, Anthony Paul | director | Mar 1974 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wincanton Holdings Limited | 10 Sept 2021 | |
| Sun Life Financial Inc | 05 Jan 2021 | |
| Sun Life Financial Inc | 05 Jan 2021 | |
| Mr Mark Louis Attanasio | Sep 1957 | 29 Apr 2020 |
| Mr Jean-Marc Chapus | Apr 1959 | 29 Apr 2020 |
| Caledonia Topco Limited | 15 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CALEDONIA BIDCO LIMITED 👀 — a Chippenham based business that started in 2016.