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Caledonian Building Systems Limited

Caledonian Building Systems Limited is a dissolved company incorporated on 30 June 2003 with the registered office located in Newark, Nottinghamshire. Caledonian Building Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04814732
Private limited company
Age
22 years
Incorporated 30 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Carlton Works Ossington Road
Carlton On Trent
Newark
Nottinghamshire
NG23 6NT
Same address for the past 21 years
Telephone
01636821645
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Cfo • American • Lives in United States • Born in Jun 1972
Secretary • Secretary • American • Lives in United States • Born in Jan 1955
CBS Monaco Limited
PSC
Champion Enterprises Holdings, LLC
PSC
CHB International B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
2 Apr 2016
For period 2 Apr2 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.29M
Decreased by £5.15M (-19%)
Total Liabilities
-£21.28M
Same as previous period
Net Assets
£8K
Decreased by £5.15M (-100%)
Debt Ratio (%)
100%
Increased by 19.46% (+24%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Voluntary Liquidator Appointed
7 Years Ago on 3 Jan 2018
Declaration of Solvency
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 13 Jul 2017
Full Accounts Submitted
8 Years Ago on 7 Apr 2017
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Full Accounts Submitted
9 Years Ago on 10 Jan 2016
Confirmation Submitted
10 Years Ago on 7 Jul 2015
Full Accounts Submitted
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 23 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Declaration of solvency
Submitted on 3 Jan 2018
Appointment of a voluntary liquidator
Submitted on 3 Jan 2018
Resolutions
Submitted on 3 Jan 2018
Confirmation statement made on 30 June 2017 with no updates
Submitted on 13 Jul 2017
Full accounts made up to 2 April 2016
Submitted on 7 Apr 2017
Confirmation statement made on 30 June 2016 with updates
Submitted on 5 Aug 2016
Full accounts made up to 28 March 2015
Submitted on 10 Jan 2016
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 7 Jul 2015
Repayment History
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