CALEDONIAN GROUP HOLDINGS LIMITED - NEWARK


Company Profile Company Filings

Overview

CALEDONIAN GROUP HOLDINGS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
CALEDONIAN GROUP HOLDINGS LIMITED was incorporated 7 years ago on 14/11/2016 and has the registered number: 10477192. The accounts status is GROUP.

CALEDONIAN GROUP HOLDINGS LIMITED - NEWARK

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

CARLTON WORKS OSSINGTON ROAD
NEWARK
NOTTINGHAMSHIRE
NG23 6NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRENT TOPCO LIMITED (until 18/05/2017)
ENSCO 1206 LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
13/03/2021 27/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NEIL PAUL Feb 1959 British Director 2019-02-18 CURRENT
MR JAMES PAUL LANG Jul 1967 British Director 2016-12-14 CURRENT
MR MICHAEL KAUFMAN Feb 1972 American Director 2016-12-14 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2016-11-14 UNTIL 2016-12-14 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2016-11-14 UNTIL 2016-12-14 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2016-11-14 UNTIL 2016-12-14 RESIGNED
MR LEE CRAIG BRAITHWAITE Nov 1970 British Director 2016-12-14 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Kaufman 2016-12-14 2/1972 New York   New York Significant influence or control
Gateley Incorporations Limited 2016-11-14 - 2016-12-14 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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