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Caledonian Group Holdings Limited

Caledonian Group Holdings Limited is a dissolved company incorporated on 14 November 2016 with the registered office located in Newark, Nottinghamshire. Caledonian Group Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
10477192
Private limited company
Age
8 years
Incorporated 14 November 2016
Size
Medium
Turnover is under £54M
Under 250 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
England
Same address for the past 8 years
Telephone
01636 821645
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
2
Director • PSC • PSC • Investment Manager • American • Lives in United States • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Treeton House Consulting Ltd
Mr Richard Neil Paul is a mutual person.
Active
TFCM Leasing Limited
Mr Richard Neil Paul is a mutual person.
Active
Trent Fabrications Limited
Mr James Paul Lang and Mr Richard Neil Paul are mutual people.
Dissolved
Realisations (CM) Limited
Mr James Paul Lang and Mr Richard Neil Paul are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£4.52M
Decreased by £1.52M (-25%)
Turnover
£45.32M
Decreased by £4.83M (-10%)
Employees
222
Increased by 9 (+4%)
Total Assets
£24.51M
Increased by £3.69M (+18%)
Total Liabilities
-£29.4M
Increased by £5.97M (+25%)
Net Assets
-£4.89M
Decreased by £2.28M (+88%)
Debt Ratio (%)
120%
Increased by 7.43% (+7%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Group Accounts Submitted
4 Years Ago on 12 Mar 2021
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Group Accounts Submitted
5 Years Ago on 25 Nov 2019
New Charge Registered
6 Years Ago on 9 Aug 2019
Confirmation Submitted
6 Years Ago on 13 Mar 2019
Mr Richard Neil Paul Appointed
6 Years Ago on 18 Feb 2019
Confirmation Submitted
6 Years Ago on 15 Nov 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Confirmation statement made on 13 March 2021 with no updates
Submitted on 24 Mar 2021
Group of companies' accounts made up to 31 March 2020
Submitted on 12 Mar 2021
Confirmation statement made on 13 March 2020 with updates
Submitted on 22 Apr 2020
Group of companies' accounts made up to 31 March 2019
Submitted on 25 Nov 2019
Registration of charge 104771920003, created on 9 August 2019
Submitted on 9 Aug 2019
Change of share class name or designation
Submitted on 24 Jul 2019
Change of share class name or designation
Submitted on 24 Jul 2019
Memorandum and Articles of Association
Submitted on 29 May 2019
Repayment History
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