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CALEDONIA BIDCO LIMITED - Methuen Park, Chippenham, SN14 0WT, United Kingdom
Company Information
- Company registration number
- 10089477
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Methuen Park
- Methuen Park
- Chippenham
- SN14 0WT
- England Methuen Park, Methuen Park, Chippenham, SN14 0WT, England UK
Management
- Managing Directors
- FOX, William James Staley (director)
- HINTON, Thomas Edward (director)
- Company secretaries
- RABJOHNS, Louise (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-30
- Age Of Company 2016-03-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wincanton Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Legal Entity Identifier (LEI)
- 213800IK2KNIAV25UX92
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-09-08
- Last Date: 2024-08-25
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CALEDONIA BIDCO LIMITED Company Description
- Methuen Park .
Get CALEDONIA BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caledonia Bidco Limited - Methuen Park, Chippenham, SN14 0WT, United Kingdom
- 2016-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2025
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change-person-director-company-with-change-date (2025-03-18) - CH01
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termination-secretary-company-with-name-termination-date (2025-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2025-05-12) - AP03
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termination-director-company-with-name-termination-date (2025-06-04) - TM01
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appoint-person-director-company-with-name-date (2025-06-04) - AP01
keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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confirmation-statement-with-no-updates (2024-08-30) - CS01
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accounts-with-accounts-type-dormant (2024-10-17) - AA
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change-account-reference-date-company-current-shortened (2024-10-18) - AA01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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accounts-with-accounts-type-full (2023-11-16) - AA
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-17) - CH01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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move-registers-to-registered-office-company-with-new-address (2022-04-01) - AD04
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confirmation-statement-with-updates (2022-04-04) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-15) - PSC07
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mortgage-satisfy-charge-full (2021-09-16) - MR04
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notification-of-a-person-with-significant-control (2021-09-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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cessation-of-a-person-with-significant-control (2021-09-13) - PSC07
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-09-13) - AP03
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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accounts-with-accounts-type-group (2021-09-10) - AA
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capital-allotment-shares (2021-07-06) - SH01
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resolution (2021-07-04) - RESOLUTIONS
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memorandum-articles (2021-07-04) - MA
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confirmation-statement-with-updates (2021-03-30) - CS01
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accounts-with-accounts-type-group (2021-04-22) - AA
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capital-variation-of-rights-attached-to-shares (2021-07-01) - SH10
keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-08-07) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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notification-of-a-person-with-significant-control (2020-04-30) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-30) - PSC07
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capital-alter-shares-subdivision (2020-05-06) - SH02
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mortgage-satisfy-charge-full (2020-06-12) - MR04
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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change-sail-address-company-with-new-address (2020-07-27) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-23) - MR01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-03-30) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01