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Caledonia Venus Holdings Limited

Caledonia Venus Holdings Limited is a dissolved company incorporated on 19 October 2015 with the registered office located in . Caledonia Venus Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 21 January 2023 (2 years 7 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09830942
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Caledonia Investments Plc
PSC
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Mutual Companies
Chaplin Topco Limited
Mr Timothy Richard Gwynne Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
11 Jan 2020
For period 11 Jan11 Jan 2020
Traded for 12 months
Cash in Bank
£32.54M
Increased by £8.07M (+33%)
Turnover
£279.82M
Increased by £15.46M (+6%)
Employees
3.45K
Decreased by 239 (-6%)
Total Assets
£578.19M
Increased by £282.24M (+95%)
Total Liabilities
-£498.43M
Increased by £319.5M (+179%)
Net Assets
£79.76M
Decreased by £37.26M (-32%)
Debt Ratio (%)
86%
Increased by 25.75% (+43%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 21 Jan 2023
Inspection Address Changed
4 Years Ago on 7 Sep 2021
Declaration of Solvency
4 Years Ago on 1 Sep 2021
Registered Address Changed
4 Years Ago on 1 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 1 Sep 2021
Duncan Edward Johnson Resigned
4 Years Ago on 17 Aug 2021
Christian John Matthews Resigned
4 Years Ago on 15 Mar 2021
Gary Payne Resigned
4 Years Ago on 15 Mar 2021
John Michael Kelly Resigned
4 Years Ago on 15 Mar 2021
Christian John Matthews Details Changed
4 Years Ago on 25 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Oct 2022
Register inspection address has been changed to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW
Submitted on 7 Sep 2021
Appointment of a voluntary liquidator
Submitted on 1 Sep 2021
Registered office address changed from , 1st Floor 7 Castle Quay, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FW to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 1 September 2021
Submitted on 1 Sep 2021
Declaration of solvency
Submitted on 1 Sep 2021
Resolutions
Submitted on 1 Sep 2021
Resolutions
Submitted on 26 Aug 2021
Memorandum and Articles of Association
Submitted on 26 Aug 2021
Sale or transfer of treasury shares. Treasury capital:
Submitted on 19 Aug 2021
Repayment History
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