Caledonian Group Holdings Ltd was registered on 14 November 2016 and are based in Newark in Nottinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAUFMAN, Michael | 14 December 2016 | - | 1 |
BRAITHWAITE, Lee Craig | 14 December 2016 | 23 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 25 November 2019 | |
MR01 - N/A | 09 August 2019 | |
SH08 - Notice of name or other designation of class of shares | 24 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 24 July 2019 | |
MA - Memorandum and Articles | 29 May 2019 | |
RESOLUTIONS - N/A | 12 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
CS01 - N/A | 13 March 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 01 November 2018 | |
MR04 - N/A | 09 May 2018 | |
MR04 - N/A | 09 May 2018 | |
AA - Annual Accounts | 22 March 2018 | |
RP04PSC01 - N/A | 29 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
CS01 - N/A | 12 January 2018 | |
PSC01 - N/A | 08 January 2018 | |
TM01 - Termination of appointment of director | 22 November 2017 | |
RESOLUTIONS - N/A | 18 May 2017 | |
AA01 - Change of accounting reference date | 18 May 2017 | |
MR01 - N/A | 15 February 2017 | |
MR01 - N/A | 15 February 2017 | |
SH01 - Return of Allotment of shares | 13 January 2017 | |
RESOLUTIONS - N/A | 12 January 2017 | |
SH08 - Notice of name or other designation of class of shares | 12 January 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 January 2017 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
AD01 - Change of registered office address | 16 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
TM02 - Termination of appointment of secretary | 16 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
RESOLUTIONS - N/A | 15 December 2016 | |
NEWINC - New incorporation documents | 14 November 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 August 2019 | Outstanding |
N/A |
A registered charge | 14 February 2017 | Fully Satisfied |
N/A |
A registered charge | 14 February 2017 | Fully Satisfied |
N/A |