About

Registered Number: 02500645
Date of Incorporation: 10/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: 23 Caledonia Place, Clifton, Bristol, BS8 4DL

 

23 Caledonia Place Ltd was registered on 10 May 1990 and are based in Bristol. There are 11 directors listed for the company in the Companies House registry. We don't currently know the number of employees at 23 Caledonia Place Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Michael Harwood, Dr N/A - 1
HOLMES, Samuel Edward Thomas 28 February 2020 - 1
ROBEY, Alida 18 October 2011 - 1
CARDWELL, Richard James Robert 28 July 2006 18 October 2011 1
GILL, Stephen Mark 15 October 2002 12 May 2004 1
LAMPEN, Nicholas Warwick Tradescent 12 November 1993 24 October 2003 1
LOW, Caroline Mary N/A 12 November 1993 1
MORPHEY, Richard David 12 May 2004 04 December 2006 1
PASSEY, Megan Josephine Barbara N/A 29 July 2000 1
PEMBLE, John, Dr N/A 27 May 2019 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Michael Harwood, Dr 10 January 2020 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AP01 - Appointment of director 02 March 2020
TM02 - Termination of appointment of secretary 17 January 2020
AP03 - Appointment of secretary 17 January 2020
CH01 - Change of particulars for director 17 January 2020
TM01 - Termination of appointment of director 17 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 12 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 11 June 2012
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 03 November 2008
363s - Annual Return 21 May 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 19 June 2007
288a - Notice of appointment of directors or secretaries 03 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
AA - Annual Accounts 13 February 2007
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
363s - Annual Return 19 May 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 01 June 2005
AA - Annual Accounts 16 December 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 15 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
363s - Annual Return 06 June 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
AA - Annual Accounts 19 November 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 12 December 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
363s - Annual Return 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 08 June 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 24 May 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 28 May 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 24 May 1994
288 - N/A 24 May 1994
AA - Annual Accounts 21 July 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 01 October 1992
363b - Annual Return 21 July 1992
RESOLUTIONS - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
288 - N/A 15 April 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 02 February 1992
NEWINC - New incorporation documents 10 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.