Caledonia Bidco Limited

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Caledonia Bidco Limited

10089477•Private Limited With Share Capital

Methuen Park Methuen Park, Chippenham, SN140WT
Website

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Incorporated

30/03/2016

Company Age

10 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Caledonia Bidco Limited (10089477) is a private limited with share capital incorporated on 30/03/2016 (10 years old) and registered in chippenham, SN140WT. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/03/2016
SN140WT

Financial Overview

Total Assets

£1.34M

Liabilities

£16.46M

Net Assets

£-15.11M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
W
william james staley fox
director
W
william james staley fox
director
A
anthony paul hunt
director
J
james edward gill
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:06-07-2021
Resolution
Category:Resolution
Date:04-07-2021
Memorandum Articles
Category:Incorporation
Date:04-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2020
Change Sail Address Company With New Address
Category:Address
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2016
Incorporation Company
Category:Incorporation
Date:30-03-2016

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Methuen Park, Chippenham, SN140WTRegistered

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Contact

cygnia.net
Methuen Park Methuen Park, Chippenham, SN140WT