CATTERTON CALEDONIA 1 LIMITED
Overview
| Company Name | CATTERTON CALEDONIA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC428457 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CATTERTON CALEDONIA 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CATTERTON CALEDONIA 1 LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CATTERTON CALEDONIA 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CP6 STEEL GP, LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for CATTERTON CALEDONIA 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CATTERTON CALEDONIA 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for CATTERTON CALEDONIA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Marc Mcpherson as a secretary on Jun 17, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Elizabeth Anne Freechack as a secretary on Jun 17, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Daniel Timothy Reid as a secretary on Feb 24, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CATTERTON CALEDONIA 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREECHACK, Elizabeth Anne | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 337054550001 | |||||||||||||||
| REID, Daniel Timothy | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 293002360001 | |||||||||||||||
| CHU, James Michael | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | American | 170714350001 | |||||||||||||
| DAHNKE, Scott Arnold | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | United States | American | 170714300001 | |||||||||||||
| MCPHERSON, David Marc | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 170710190001 | |||||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
What are the latest statements on persons with significant control for CATTERTON CALEDONIA 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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