About

Registered Number: 09831005
Date of Incorporation: 19/10/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT,

 

Caledonia Venus Acquisitions Ltd was founded on 19 October 2015, it's status is listed as "Active". We do not know the number of employees at the business. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 26 September 2020
SH01 - Return of Allotment of shares 25 September 2020
MR01 - N/A 07 September 2020
CS01 - N/A 25 October 2019
CH01 - Change of particulars for director 25 October 2019
PSC05 - N/A 25 October 2019
AA - Annual Accounts 10 October 2019
CH01 - Change of particulars for director 07 August 2019
TM01 - Termination of appointment of director 28 December 2018
AP01 - Appointment of director 28 December 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 02 October 2018
MR01 - N/A 21 May 2018
TM01 - Termination of appointment of director 11 April 2018
AP01 - Appointment of director 05 March 2018
TM01 - Termination of appointment of director 05 March 2018
TM01 - Termination of appointment of director 18 December 2017
AP01 - Appointment of director 18 December 2017
AP01 - Appointment of director 09 November 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 24 July 2017
AD01 - Change of registered office address 23 June 2017
TM01 - Termination of appointment of director 03 February 2017
AP01 - Appointment of director 03 February 2017
CS01 - N/A 26 October 2016
AA01 - Change of accounting reference date 05 January 2016
RESOLUTIONS - N/A 04 November 2015
MR01 - N/A 27 October 2015
NEWINC - New incorporation documents 19 October 2015
TM01 - Termination of appointment of director 19 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 September 2020 Outstanding

N/A

A registered charge 17 May 2018 Outstanding

N/A

A registered charge 24 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.