CALEDONIAN ENTERPRISES LIMITED

dissolved Company number 04489303

Private Limited by Shares · Incorporated on 18th Jul 2002 · Closed on 18th Jul 2023

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SIC code: 64209
Registered office: London, EC2N 2AT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALEDONIAN ENTERPRISES LIMITED is a private limited by shares company based in London. It was incorporated on 18th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

1 Director View directors

193 Companies at address View all 215 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Peplar	Director	1st Dec 2021	This company	South African	—

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Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Jul 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

18th Jul 2002 Company incorporated
18th Jul 2002 AMICORP (UK) DIRECTORS LIMITED appointed as Corporate director
18th Jul 2002 AMICORP (UK) SECRETARIES LIMITED appointed as Corporate secretary
18th Jul 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
18th Jul 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
18th Jul 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
18th Jul 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
29th Sep 2010 AMICORP (UK) DIRECTORS LIMITED resigned as Corporate director
29th Sep 2010 FINLINE LTD appointed as Corporate director
29th Sep 2010 AMICORP (UK) SECRETARIES LIMITED resigned as Corporate secretary
29th Sep 2010 FINLINE LTD appointed as Corporate secretary
29th Sep 2010 Karen Kilworth appointed as Director
3rd Mar 2014 FINLINE LTD resigned as Corporate director
3rd Mar 2014 FINLINE LTD resigned as Corporate secretary
3rd Mar 2014 Karen Kilworth resigned as Director
3rd Mar 2014 Mathew Hart appointed as Director
1st Dec 2021 Anthony Peplar appointed as Director
1st Dec 2021 Mathew Hart resigned as Director
22nd Nov 2022 Confirmation statement made up

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