CAILLIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CAILLIE HOLDINGS LIMITED
COMPANY NUMBER
04900588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/09/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
18/03/2013
26/08/2020
QUINS HEATH LIMITED
View all previous names
BEECH HILL
RG7 2AS
Telephone: 01896757004
TPS: No
Trunkwell Cottage
Beech Hill Road
Beech Hill
READING
RG7 2AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAILLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAILLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAILLIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2013 - Present (11 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2020 - Present (4 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
16/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 27/08/2020 | Joseph David Sturm (917699624) has left the board |
| 27/08/2020 | Andrew John Humberstone (917698515) has left the board |
| 27/08/2020 | New Board Member Lucy Ann Martin (915090053) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 06/06/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 20/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 25/08/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 01/04/2013 | HIBERNIAN HOTELS LIMITED (916493964) has left the board |
| 01/04/2013 | New Board Member Andrew John Humberstone (917698515) Appointed |
| 20/03/2013 | Change in Reg. Office |
| 20/03/2013 | Samantha Jane Espinosa (915718747) has left the board |
| 20/03/2013 | New Board Member Patrick Martin (913010342) Appointed |
| 19/10/2012 | New Annual Return filed |
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