CALEDONIAN MEMBERS LIMITED
UNIT 2, THE POINT,, SWALLOWFIELDS, WELWYN GARDEN CITY AL7 1WL- Active
- Private Limited Company
- Company No. 05854101
- Last Updated: 01 Mar 2024
Company Profile
CALEDONIAN MEMBERS LIMITED was incorporated on Wednesday, June 21, 2006 as a Private Limited Company with registered address in WELWYN GARDEN CITY. CALEDONIAN MEMBERS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 8 months and 4 days.
| Name | CALEDONIAN MEMBERS LIMITED |
|---|---|
| Company number | 05854101 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY AL7 1WL |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Anthony Clifford Nationality: Irish |
Dates: Monday, June 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Joan Henwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against CALEDONIAN MEMBERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALEDONIAN MEMBERS LIMITED | 21 Jun 2006 |