Caledonia Venus Holdings Limited

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dissolved

Caledonia Venus Holdings Limited

09830942•Private Limited With Share Capital

1St Floor, Two Chamberlain Square, Birmingham, B33AX

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Incorporated

19/10/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Caledonia Venus Holdings Limited (09830942) is a private limited with share capital incorporated on 19/10/2015 (10 years old) and registered in birmingham, B33AX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 19/10/2015
B33AX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
T
timothy richard gwynne lewis
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-01-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-10-2022
Change Sail Address Company With New Address
Category:Address
Date:07-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2021
Resolution
Category:Resolution
Date:26-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Capital Cancellation Shares
Category:Capital
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2020
Legacy
Category:Capital
Date:02-09-2020
Legacy
Category:Insolvency
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-07-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Resolution
Category:Resolution
Date:14-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-07-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:19-05-2020
Resolution
Category:Resolution
Date:27-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-04-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-02-2020
Resolution
Category:Resolution
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:23-09-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Resolution
Category:Resolution
Date:14-06-2019
Miscellaneous
Category:Miscellaneous
Date:14-06-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:02-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:19-03-2019
Resolution
Category:Resolution
Date:27-02-2019
Legacy
Category:Miscellaneous
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Resolution
Category:Resolution
Date:26-10-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Resolution
Category:Resolution
Date:21-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2018
Resolution
Category:Resolution
Date:22-05-2018
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2018
Capital Cancellation Shares
Category:Capital
Date:03-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2018
Capital Cancellation Shares
Category:Capital
Date:13-04-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Capital Cancellation Shares
Category:Capital
Date:19-03-2018

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date14/10/2021
Filing Date09/01/2021
Latest Accounts11/01/2020

Trading Addresses

1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
1St Floor, 7 Castle Quay Castle Boulevard, Nottingham, Nottinghamshire, NG71FW

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Contact

1St Floor, Two Chamberlain Square, Birmingham, B33AX