CITY CALEDONIAN HOLDINGS LIMITED
FLAT 3, QUAY VIEW APARTMENTS, ARDEN CRESCENT, LONDON E14 9WA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11810726
- Last Updated: 01 May 2023
Company Profile
CITY CALEDONIAN HOLDINGS LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. CITY CALEDONIAN HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 6 days.
| Name | CITY CALEDONIAN HOLDINGS LIMITED |
|---|---|
| Company number | 11810726 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3, QUAY VIEW APARTMENTS ARDEN CRESCENT LONDON E14 9WA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 William Marcus John Foster Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr John Ronald Burness Newlands Nationality: British |
Dates: Wednesday, February 6, 2019 - Wednesday, November 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-713 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITY CALEDONIAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITY CALEDONIAN HOLDINGS LIMITED | 06 Feb 2019 |