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CALEDONIA THAMES GROUP LIMITED

CALEDONIA THAMES GROUP LIMITED

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

    • Overview

    Company NameCALEDONIA THAMES GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09628891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CALEDONIA THAMES GROUP LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is CALEDONIA THAMES GROUP LIMITED located?

    Registered Office Address
    55 Bishopsgate
    EC2N 3AS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALEDONIA THAMES GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CALEDONIA THAMES GROUP 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

    		4 pagesDS01
    A7Y7YRU0

    Group of companies' accounts made up to Dec 31, 2017

    		25 pagesAA
    L7819ZJK

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01
    X77OMMTM

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01
    X684THYZ

    Group of companies' accounts made up to Dec 31, 2016

    		25 pagesAA
    A656QIDV

    Notification of Caledonia Thames Holdings Limited as a person with significant control on Nov 25, 2016

    		4 pagesPSC02
    A61MI9SQ

    Elect to keep the persons' with significant control register information on the public register

    		2 pagesEH04
    A5JUHETF

    Group of companies' accounts made up to Dec 31, 2015

    		25 pagesAA
    A5DPARHC

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    		SH01
    X5948AD6

    Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01
    X4M9DUGN

    Appointment of Mr Charles Edward Sparrow as a secretary on Sep 07, 2015

    		2 pagesAP03
    X4LR36NL

    Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN United Kingdom to 55 Bishopsgate London EC2N 3AS on Dec 07, 2015

    		1 pagesAD01
    X4LR35AI

    Termination of appointment of Duncan Edward Johnson as a director on Sep 07, 2015

    		1 pagesTM01
    X4FQ7D8Q

    Termination of appointment of Charles Hugh Edwards as a director on Sep 07, 2015

    		1 pagesTM01
    X4FQ7D29

    Appointment of Mr Thomas Gerard Sheridan as a director on Sep 07, 2015

    		2 pagesAP01
    X4FICS5L

    Appointment of Mr Charles Edward Sparrow as a director on Sep 07, 2015

    		2 pagesAP01
    X4FICZIA

    Registration of charge 096288910001, created on Aug 13, 2015

    		74 pagesMR01
    Annotations
    DateAnnotation
    Aug 17, 2015Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
    X4DRZKOB

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 1
    		SH01
    X4958SYA
    View All Filings

    Who are the officers of CALEDONIA THAMES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, Charles Edward
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Secretary
    Bishopsgate
    EC2N 3AS London
    55
    England
    		203309090001
    SHERIDAN, Thomas Gerard
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomBritishDirector141464280001
    SPARROW, Charles Edward
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    England
    		United KingdomBritishDirector172314670001
    EDWARDS, Charles Hugh
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		Director
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		United KingdomAustralianDirector158467000001
    JOHNSON, Duncan Edward
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		Director
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    United Kingdom
    		United KingdomBritishDirector266556880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALEDONIA THAMES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonia Thames Holdings Limited
    Bishopsgate
    EC2N 3AS London
    55
    		Nov 25, 2016
    Bishopsgate
    EC2N 3AS London
    55
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09628613
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALEDONIA THAMES GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 13, 2015
    Delivered On Aug 14, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 14, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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