CALEDONIA THAMES HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CALEDONIA THAMES HOLDINGS LIMITED

COMPANY NUMBER
09628613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
08/06/2015 (9 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/06/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

55 BISHOPSGATE
LONDON
EC2N 3AS

TRADING ADDRESSES

55 Bishopsgate
London
EC2N 3AS

Credit Risk Overview

Want to learn more about CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.2M

5.90%

NET WORTH

- £9.6M

26.41%

TOTAL LIABILITIES

£40M

8.30%

NET ASSETS

£96.5M

1.88%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CALEDONIA INVESTMENTS PLC	Active - Accounts Filed	View Report
CALEDONIA THAMES HOLDINGS LIMITED	Company is dissolved	View Report
CALEDONIA THAMES GROUP LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 10/10/2024	Event: New Board Member Duncan Edward Johnson (926655688) Appointed
Date: 26/09/2024	Event: New Board Member Ian Bruce Owen (909957520) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CALEDONIA THAMES HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.2M

5.90%

NET WORTH

- £9.6M

26.41%

TOTAL LIABILITIES

£40M

8.30%

NET ASSETS

£96.5M

1.88%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

91

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTONY HIGGS	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JEREMY GREENWOOD	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
KATE HUGHES	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
BEN KUMAR	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAN HASELGROVE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BEN KUMAR	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DANIEL COLE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
DAVID COLEMAN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JAMIE EVANS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KATIA O'TOOLE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
KATIA O'TOOLE	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PETER CREWS	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
JANE ROUTLEDGE	Owned: 0.02 %	Shares: 16,250	Price per share: £0.01	Total Value: £162.50
JEREMY GREENWOOD	Owned: 0.02 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
ALEX GIBSON	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANDREW SMITH	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANTONY HIGGS	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DAVID OGDEN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CATRIONA REED	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
COLIN MENZIES	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DARREN FANCOURT	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SIMONE GUIDI	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
DAVID OGDEN	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
GAYNOR LOCKWOOD	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
GEOFFREY WARRINGTON	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HOWARD HARDY-KING	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JAMES CRANE	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JAMIE DUNCAN	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JOHN TUACH	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LAURA WITHERS	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LAURA WITHERS	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
LEE MUSGRAVE	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MARK BETTERIDGE	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
OLIVIA WEST	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
WILLIAM ANDERSON	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
SUSAN ALLEN	Owned: 0.04 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
GRANT HAMILTON	Owned: 0.04 %	Shares: 30,750	Price per share: £0.01	Total Value: £307.50
BEN MASTEL	Owned: 0.04 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
KATE HUGHES	Owned: 0.04 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
PHILIP BUNGEY	Owned: 0.04 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
ANDREW DONALD	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
CHRISTOPHER BIRCH	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
JANE ROUTLEDGE	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
JANE ROUTLEDGE	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
JAY VAN RENSBURG	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
PETER WYATT	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
SIMONE GUIDI	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
SOPHIE KILVERT	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
VICTOR EDMONDSON	Owned: 0.05 %	Shares: 37,500	Price per share: £0.01	Total Value: £375.00
CORRINE GUIDO	Owned: 0.05 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
ANDREW DONALD	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CORINNE GUIDO	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DOUG LOTHIAN	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ELIZABETH PARADINE	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ELIZABETH PARADINE	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
GEORGE WINTERS	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ROBERT HARDY	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TIM COVERDALE	Owned: 0.06 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALESSANDRO LAURENT	Owned: 0.08 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
IAN OWEN	Owned: 0.08 %	Shares: 68,000	Price per share: £0.01	Total Value: £680.00
ALEX SCOTT	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
CHRISTOPHER BIRCH	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
LEE MUSGRAVE	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
MARGARET SCOTT	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
MARK BETTERIDGE	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
PHILLIP BUNGEY	Owned: 0.09 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
STEWART SANDERSON	Owned: 0.19 %	Shares: 157,500	Price per share: £0.01	Total Value: £1,575.00
CHRISTOPHER DARBYSHIRE	Owned: 0.22 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
ALEX SCOTT	Owned: 0.12 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
GEORGE WINTERS	Owned: 0.12 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROBERT HARDY	Owned: 0.12 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TIM COVERDALE	Owned: 0.12 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
IAN JENSEN HUMPHREYS	Owned: 0.12 %	Shares: 102,000	Price per share: £0.01	Total Value: £1,020.00
ROBERT POULTEN	Owned: 0.13 %	Shares: 107,500	Price per share: £0.01	Total Value: £1,075.00
VERONA SMITH	Owned: 0.13 %	Shares: 107,500	Price per share: £0.01	Total Value: £1,075.00
DOUG LOTHIAN	Owned: 0.15 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
GRANT HAMILTON	Owned: 0.17 %	Shares: 135,135	Price per share: £0.01	Total Value: £1,351.35
CHARLES SPARROW	Owned: 0.19 %	Shares: 157,500	Price per share: £0.01	Total Value: £1,575.00
DAVID CARROLL	Owned: 0.19 %	Shares: 157,500	Price per share: £0.01	Total Value: £1,575.00
JUSTIN URQUHART STEWART	Owned: 0.19 %	Shares: 157,500	Price per share: £0.01	Total Value: £1,575.00
THOMAS SHERIDAN	Owned: 0.22 %	Shares: 180,000	Price per share: £0.01	Total Value: £1,800.00
ROBERT POULTEN	Owned: 0.43 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
VERONA SMITH	Owned: 0.43 %	Shares: 350,000	Price per share: £0.01	Total Value: £3,500.00
IAN OWEN	Owned: 0.55 %	Shares: 452,488	Price per share: £0.01	Total Value: £4,524.88
CHARLES SPARROW	Owned: 0.64 %	Shares: 525,000	Price per share: £0.01	Total Value: £5,250.00
DAVID CARROLL	Owned: 0.64 %	Shares: 525,000	Price per share: £0.01	Total Value: £5,250.00
JUSTIN URQUHART STEWART	Owned: 0.64 %	Shares: 525,000	Price per share: £0.01	Total Value: £5,250.00
STEWART SANDERSON	Owned: 0.64 %	Shares: 525,000	Price per share: £0.01	Total Value: £5,250.00
LAUREN SHERIDAN	Owned: 0.73 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
MARY KOHLHASE	Owned: 0.73 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
CALEDONIA INVESTMENTS PLC	Owned: 89.53 %	Shares: 73,174,653	Price per share: £0.01	Total Value: £731,746.53

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Hugh Edwards Born in Nov 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report
Duncan Edward Johnson Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 56	View Report
Charles Edward Sparrow Born in Mar 1963	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 13	View Report
Thomas Gerard Sheridan Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Charles Edward Sparrow Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CALEDONIA INVESTMENTS PLC	Active - Accounts Filed	View Report
AMBER 2010 LIMITED	Non-Trading	View Report
BROOKSHIRE CAPITAL LLP	Active - Accounts Filed	View Report
BROOKSHIRE TRADING LIMITED	Company is dissolved	View Report
BUCKINGHAM GATE LIMITED	Active - Accounts Filed	View Report
CALEDONA THAMES ACQUISITIONS LTD	N/A	N/A
CALEDONIA CCIL DISTRIBUTION LTD	Active - Accounts Filed	View Report
CALEDONIA FINANCIAL LIMITED	Non-Trading	View Report
CALEDONIA GROUP SERVICES LIMITED	Active - Accounts Filed	View Report
CALEDONIA LAND & PROPERTY LIMITED	Non-Trading	View Report
CALEDONIA THAMES HOLDINGS LIMITED	Company is dissolved	View Report
CALEDONIA THAMES GROUP LIMITED	Company is dissolved	View Report
CALEDONIA THAMES ACQUISITIONS LIMITED	Company is dissolved	View Report
7IM HOLDINGS LIMITED	Active - Accounts Filed	View Report
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CALEDONIA TLG LTD	N/A	N/A
THE LIBERATION GROUP LTD	N/A	N/A
THE LIBERATION GROUP UK LIMITED	Active - Accounts Filed	View Report
BUTCOMBE BREWING COMPANY LIMITED	Active - Accounts Filed	View Report
BUTCOMBE BREWERY (EBT) LIMITED	Company is dissolved	View Report
BUTCOMBE BREWERY LIMITED	Active - Accounts Filed	View Report
M STILL CATERING LIMITED	Non-Trading	View Report
THE ROYAL OAK INN TRADING LIMITED	Non-Trading	View Report
CALEDONIA TLG MIDCO LTD	N/A	N/A
CALEDONIA TLG BIDCO LIMITED	Non-Trading	View Report
CALEDONIA TREASURY LIMITED	Non-Trading	View Report
CALEDONIA US INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CALEDONIA VENUS HOLDINGS LIMITED	Company is dissolved	View Report
BUZZ VENUS GROUP LIMITED	Active - Accounts Filed	View Report
BUZZ VENUS ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
BUZZ BINGO DIGITAL LIMITED	Non-Trading	View Report
BUZZ HOLDINGS LIMITED	Active - Accounts Filed	View Report
BUZZ ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
BUZZ GROUP LIMITED	Active - Accounts Filed	View Report
BUZZ BINGO GROUP LIMITED	Non-Trading	View Report
BUZZ COUNTY CLUBS LIMITED	Active - Accounts Filed	View Report
BUZZ LEISURE LIMITED	Active - Accounts Filed	View Report
CHAPLIN TOPCO LIMITED	Active - Accounts Filed	View Report
CHAPLIN MIDCO LIMITED	Active - Accounts Filed	View Report
CHAPLIN BIDCO LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS GROUP LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS LIMITED	Active - Accounts Filed	View Report
COOKE OPTICS TV LIMITED	Non-Trading	View Report
EASYBOX SELF-STORAGE LIMITED	Non-Trading	View Report
EDINMORE INVESTMENTS LIMITED	Non-Trading	View Report
ERMITAGE JERSEY LTD	N/A	N/A
GENERAC UK DSE TOPCO LIMITED	Active - Accounts Filed	View Report
GENERAC UK DSE MIDCO LIMITED	Active - Accounts Filed	View Report
GENERAC UK DSE BIDCO LIMITED	Active - Accounts Filed	View Report
DEEP SEA ELECTRONICS LIMITED	Active - Accounts Filed	View Report
DSE DEVELOPMENT LIMITED	Non-Trading	View Report
STERLING CREWKERNE LIMITED	Active - Accounts Filed	View Report
STERLING INDUSTRIES LIMITED	Active - Accounts Filed	View Report
CREWKERNE INVESTMENTS LIMITED	Active - Accounts Filed	View Report
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 10/10/2024	Event: New Board Member Duncan Edward Johnson (926655688) Appointed
Date: 26/09/2024	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 21/08/2024	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 26/06/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 18/06/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 13/03/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 10/01/2024	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 12/10/2023	Event: New Board Member Duncan Edward Johnson (926655688) Appointed
Date: 22/03/2023	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 07/02/2020	Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed
Date: 07/02/2020	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 07/02/2020	Event: New Board Member Duncan Edward Johnson (926655688) Appointed
Date: 07/02/2020	Event: New Board Member Charles Hugh Edwards (915846700) Appointed
Date: 07/02/2020	Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed
Date: 07/02/2020	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 06/02/2020	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 06/02/2020	Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed
Date: 06/02/2020	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 06/02/2020	Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed
Date: 06/02/2020	Event: New Board Member Duncan Edward Johnson (926655688) Appointed
Date: 06/02/2020	Event: New Board Member Charles Hugh Edwards (915846700) Appointed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 20/06/2017	Event: New Annual Return filed
Date: 06/05/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: New Board Member Ian Bruce Owen (909957520) Appointed
Date: 10/08/2016	Event: New Annual Return filed
Date: 09/12/2015	Event: Change in Reg. Office
Date: 11/09/2015	Event: New Board Member Thomas Gerard Sheridan (914146428) Appointed
Date: 10/09/2015	Event: New Company Secretary Charles Edward Sparrow (920079663) Appointed
Date: 10/09/2015	Event: New Board Member Charles Edward Sparrow (917231467) Appointed
Date: 11/06/2015	Event: New Board Member Duncan Edward Johnson (915419460) Appointed
Date: 11/06/2015	Event: Duncan Edward Johnson (919833159) has left the board

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CALEDONIA THAMES HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.2M

- £9.6M

£40M

£96.5M

People Overview

0

5

91

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.2M

- £9.6M

£40M

£96.5M

Accounts

People Overview

0

5

91

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™