CALEDONIA BIDCO LIMITED
Non-Trading
General Information
NAME
CALEDONIA BIDCO LIMITED
COMPANY NUMBER
10089477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/03/2016
(8 years and 8 months old)
WEBSITE
wincanton.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN14 0WT
Dc139 Style Way
Swan Valley
Northampton
NN4 9EX
NN4 9EX
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 |
|---|---|---|
| CALEDONIA TOPCO LIMITED | Company is dissolved | View Report |
| CALEDONIA BIDCO LIMITED | Non-Trading | View Report |
| DALEPAK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIA BIDCO 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 CALEDONIA BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA BIDCO 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 |
|---|---|---|---|---|
|
20/06/2018 - Present (6 years and 5 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/04/2020 - Present (4 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/09/2021 - Present (3 years and 3 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 37 Past: 17 |
View Report |
|
11/05/2023 - Present (1 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2016 - 15/04/2016 (0 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | Scott Christopher Merrick (915769088) has left the board |
| 21/11/2023 | New Accounts filed |
| 23/05/2023 | New Board Member William James Staley Fox (930924002) Appointed |
| 22/05/2023 | James Ian Clarke (926205703) has left the board |
| 06/04/2023 | Walter Murray Blackwood (915324924) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Kevin John Riddle (923413895) has left the board |
| 05/01/2023 | New Accounts filed |
| 05/07/2022 | Glenn Jonathan Lindfield (911034279) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 08/03/2022 | New Board Member James Ian Clarke (926205703) Appointed |
| 04/03/2022 | Timothy Charles Lawlor (923578197) has left the board |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 22/09/2021 | New Board Member Timothy Charles Lawlor (923578197) Appointed |
| 22/09/2021 | New Board Member James Peter Daniel Wroath (926194503) Appointed |
| 27/04/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member Kevin John Riddle (923413895) Appointed |
| 04/05/2020 | Robert Jan Thompson (916338556) has left the board |
| 04/05/2020 | New Board Member Walter Murray Blackwood (915324924) Appointed |
| 04/05/2020 | New Board Member Paul Andrew Young (910260228) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 23/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 25/09/2019 | Ian Winston Turner (917179324) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Ian Winston Turner (917179324) Appointed |
| 10/12/2018 | New Board Member Robert Jan Thompson (916338556) Appointed |
| 19/11/2018 | Nicholas Edward Frogbrook (918367492) has left the board |
| 29/06/2018 | New Board Member Simon Clifford (924785825) Appointed |
| 26/06/2018 | Stewart Oades (910532578) has left the board |
| 26/06/2018 | New Board Member Glenn Jonathan Lindfield (911034279) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Scott McGinley (920768464) has left the board |
| 16/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/03/2017 | David Frank Tracey (906762301) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Board Member Nicholas Edward Frogbrook (918367492) Appointed |
| 04/05/2016 | New Board Member Scott Christopher Merrick (915769088) Appointed |
| 04/05/2016 | New Board Member Scott McGinley (920768464) Appointed |
| 04/05/2016 | Jeremy Alexander Morgan (920645762) has left the board |
| 04/05/2016 | New Board Member Stewart Oades (910532578) Appointed |
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