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Caledonia Thames Group Limited

Caledonia Thames Group Limited is a dissolved company incorporated on 8 June 2015 with the registered office located in London, City of London. Caledonia Thames Group 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
09628891
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Caledonia Thames Group Limited
Contact Update Details
Address
55 Bishopsgate
London
EC2N 3AS
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles Edward Sparrow
Secretary • Director • British • Lives in UK • Born in Mar 1963
Mr Thomas Gerard Sheridan
Director • British • Lives in UK • Born in Jul 1953
Caledonia Thames Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Edward Sparrow is a mutual person.
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Ambrose Fisher Ltd
Charles Edward Sparrow is a mutual person.
Dissolved
Geoffrey Craig Limited
Charles Edward Sparrow is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 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
62
Decreased by 168 (-73%)
Total Assets
£159.57M
Decreased by £2.65M (-2%)
Total Liabilities
-£145.04M
Decreased by £5.64M (-4%)
Net Assets
£14.53M
Increased by £2.99M (+26%)
Debt Ratio (%)
91%
Decreased by 1.99% (-2%)
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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
Group Accounts Submitted
7 Years Ago on 14 Jun 2018
Confirmation Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
8 Years Ago on 8 Jun 2017
Group Accounts Submitted
8 Years Ago on 2 May 2017
Caledonia Thames Holdings Limited (PSC) Appointed
9 Years Ago on 25 Nov 2016
Group Accounts Submitted
9 Years Ago on 30 Aug 2016
Confirmation Submitted
9 Years Ago on 14 Jun 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
Group of companies' accounts made up to 31 December 2017
Submitted on 14 Jun 2018
Confirmation statement made on 8 June 2018 with no updates
Submitted on 8 Jun 2018
Confirmation statement made on 8 June 2017 with updates
Submitted on 8 Jun 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 2 May 2017
Notification of Caledonia Thames Holdings Limited as a person with significant control on 25 November 2016
Submitted on 9 Mar 2017
Elect to keep the persons' with significant control register information on the public register
Submitted on 25 Nov 2016
Group of companies' accounts made up to 31 December 2015
Submitted on 30 Aug 2016
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Repayment History
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