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CALEDONIA STRATEGY LIMITED

CALEDONIA STRATEGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALEDONIA STRATEGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07837353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALEDONIA STRATEGY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CALEDONIA STRATEGY LIMITED located?

    Registered Office Address
    106 Wargrave Road
    Twyford
    RG10 9PJ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA STRATEGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CALEDONIA STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to 106 Wargrave Road Twyford Reading RG10 9PJ

    		1 pagesAD02

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Dec 01, 2016

    		1 pagesTM02

    Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 106 Wargrave Road Twyford Reading RG10 9PJ on Dec 15, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Director's details changed for Ms Nicola Gail Alexndra Bruce on May 03, 2016

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALEDONIA STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Nicola Gail Alexndra
    Wargrave Road
    Twyford
    RG10 9PJ Reading
    106
    England
    		Director
    Wargrave Road
    Twyford
    RG10 9PJ Reading
    106
    England
    		EnglandBritish112781060002
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		British2688000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nicola Gail Alexndra Bruce
    Wargrave Road
    Twyford
    RG10 9PJ Reading
    106
    England
    		Apr 06, 2016
    Wargrave Road
    Twyford
    RG10 9PJ Reading
    106
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0