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Caledonia Thames Holdings Limited

Caledonia Thames Holdings Limited is a dissolved company incorporated on 8 June 2015 with the registered office located in London, City of London. Caledonia Thames Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09628613
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Bishopsgate
London
EC2N 3AS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
62
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Mar 1963
Director • Australian • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1953
Director • British • Lives in UK • Born in Apr 1953
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Ian Bruce Owen is a mutual person.
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Equinox Wealth Limited
Charles Edward Sparrow is a mutual person.
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Ambrose Fisher Ltd
Charles Edward Sparrow is a mutual person.
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Geoffrey Craig Limited
Charles Edward Sparrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£20.17M
Increased by £1.12M (+6%)
Turnover
£62.14M
Increased by £3.88M (+7%)
Employees
248
Increased by 18 (+8%)
Total Assets
£159.57M
Decreased by £2.65M (-2%)
Total Liabilities
-£63.11M
Decreased by £4.43M (-7%)
Net Assets
£96.46M
Increased by £1.78M (+2%)
Debt Ratio (%)
40%
Decreased by 2.08% (-5%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 4 Feb 2019
Shares Cancelled
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 3 Jul 2018
Group Accounts Submitted
7 Years Ago on 18 Jun 2018
Confirmation Submitted
8 Years Ago on 16 Jun 2017
Group Accounts Submitted
8 Years Ago on 3 May 2017
Caledonia Investments Plc (PSC) Appointed
9 Years Ago on 25 Nov 2016
Full Accounts Submitted
9 Years Ago on 30 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 4 Feb 2019
Statement by Directors
Submitted on 18 Jan 2019
Statement of capital on 18 January 2019
Submitted on 18 Jan 2019
Solvency Statement dated 15/01/19
Submitted on 18 Jan 2019
Resolutions
Submitted on 18 Jan 2019
Cancellation of shares. Statement of capital on 30 July 2018
Submitted on 2 Aug 2018
Statement by Directors
Submitted on 30 Jul 2018
Statement of capital on 30 July 2018
Submitted on 30 Jul 2018
Repayment History
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