Company Information for MTL CALEDONIA LIMITED
3 THE DELL, GUILDEN SUTTON, CHESTER, CHESHIRE, CH3 7ST,
|
Company Registration Number
08665254
Private Limited Company
Active |
Company Name | |
---|---|
MTL CALEDONIA LIMITED | |
Legal Registered Office | |
3 THE DELL GUILDEN SUTTON CHESTER CHESHIRE CH3 7ST Other companies in CH3 | |
Company Number | 08665254 | |
---|---|---|
Company ID Number | 08665254 | |
Date formed | 2013-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 16:06:43 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE CLEMENTS |
||
GORDON FORBES CLEMENTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AARON LOBB TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-06-27 | Active | |
EDDIE RICE TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-06-29 | Active | |
BOWHAY TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-06-29 | Active | |
DANIEL LOBB TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-02-21 | Active | |
NIAMH RICE TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2017-06-29 | Active | |
COUNTY CONSTRUCTION CHEMICALS TRADING LIMITED | Director | 2017-02-27 | CURRENT | 2016-10-14 | Active | |
ASTON WALKER TRADING LIMITED | Director | 2016-09-21 | CURRENT | 2016-06-21 | Active | |
POLAX TRADING LIMITED | Director | 2016-09-20 | CURRENT | 2014-10-28 | Active | |
VINTON TRADING LIMITED | Director | 2016-07-07 | CURRENT | 2016-05-27 | Active | |
LITHO PLAN TRADING LIMITED | Director | 2016-07-07 | CURRENT | 2015-01-19 | Active | |
POLAX TRADING LIMITED | Director | 2016-03-02 | CURRENT | 2014-10-28 | Active | |
BETTY BAXTER DEVELOPMENTS LIMITED | Director | 2015-02-04 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
JETSUDDEN RENEWABLES TRADING LIMITED | Director | 2014-12-23 | CURRENT | 2014-10-28 | Active | |
CULZEAN TWO DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
FRANCES SCORAH DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2002-11-07 | Active | |
COPELAND PROPERTY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-09-21 | Active - Proposal to Strike off | |
CORY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
DAVID L.L. ROBERTSON DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-08-11 | Active | |
CUSHEN FAMILY DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-10-24 | Active | |
DUO FRANCESCA DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2007-07-17 | Liquidation | |
DUERDEN HF DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2009-11-04 | Active | |
DUERDEN SL DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2009-11-04 | Active | |
CGT DEVELOPMENTS XXXVIII LIMITED | Director | 2014-01-15 | CURRENT | 1997-04-10 | Liquidation | |
COPPINHOUSE DEVELOPMENTS NO.2 LIMITED | Director | 2014-01-15 | CURRENT | 2003-03-05 | Active | |
ELIZABETH HENDERSON DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-08-06 | Active | |
CHURCH LANE NO.4 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CHURCH LANE NO.2 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CHURCH LANE NO.1 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
CHURCH LANE NO.3 DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
E.A.C. DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2004-01-19 | Active | |
FANWI DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-04-12 | Active | |
CULZEAN ONE DEVELOPMENTS LIMITED | Director | 2014-01-15 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
G.M. BREAKWELL DEVELOPMENTS LIMITED | Director | 2013-07-23 | CURRENT | 2009-11-13 | Active | |
J.M NORTON DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
ELIZABETH GRAY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-09-01 | Liquidation | |
GOLDSPIKE LIMITED | Director | 2013-04-16 | CURRENT | 1998-02-18 | Active | |
BYRNE FAMILY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-12-12 | Active | |
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2006-08-02 | Active | |
HINGORANI DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-05 | Active | |
ALAN SLATER DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-14 | Active | |
JANET JASPAN DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-14 | Active | |
JEAN MURRAY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-04-18 | Active | |
ANDERSON IAIN 2 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-11-20 | Active | |
ANDERSON IAIN DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-11-20 | Active | |
GRANNY'S TIPPLE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-12-28 | Liquidation | |
HEATHBELL DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-12-28 | Active | |
DM HOLDEN DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-06-09 | Active | |
RK CORRIE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-11-17 | Active | |
NORFORM LIMITED | Director | 2013-04-16 | CURRENT | 1998-03-30 | Active | |
POLEBROOK PROPERTY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2002-01-24 | Active | |
MOUNT CARMEL DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-04-22 | Active | |
SEAN CUNNINGHAM DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-06-22 | Active | |
TAD 2 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-08-12 | Active | |
TAD 1 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-08-12 | Active | |
TAD 3 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-08-12 | Active | |
NICK COX DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2006-03-16 | Active | |
RUDSDALE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
W.T. (WOLSINGHAM) DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-02-16 | Active | |
W.E.F. PROPERTY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-15 | Active | |
S.M.E.F. PROPERTY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-15 | Active | |
R.W. & M. FAWCETT DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-16 | Active | |
OPP DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
W.M. CONNOR 4 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-04-10 | Active | |
W.M. CONNOR 3 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-04-10 | Active | |
W.M. CONNOR 2 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-04-10 | Active | |
PATRICIA THOMPSON (LR) DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-05-23 | Active | |
MR RAYMOND LEVITUS DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-11-27 | Active | |
OUTERSON DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-07-07 | Active | |
STONEDRAWN DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-07-22 | Active | |
ROBERT OLIVER WAY NO.1 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2011-02-07 | Liquidation | |
ROBERT OLIVER WAY NO.2 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2011-02-09 | Liquidation | |
HIDDLESTON DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-03-13 | Active | |
O S DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-04-09 | Liquidation | |
KERSHAW DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-05-29 | Active | |
GILLIAN WILLIAMS DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-06-12 | Active | |
PEAKDANE LIMITED | Director | 2013-04-16 | CURRENT | 1997-11-18 | Active | |
GALASUN LIMITED | Director | 2013-04-16 | CURRENT | 1998-02-19 | Active | |
FAMCREST LIMITED | Director | 2013-04-16 | CURRENT | 1998-03-27 | Active | |
FINGRITH DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2002-08-16 | Active | |
OLD STATION COURT DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-01-30 | Liquidation | |
OVERY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-07-29 | Active | |
G.M. BECKETT DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-08-12 | Active | |
MRS HARRISON INVESTMENT 1 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
ERW PROPERTY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2004-07-26 | Active | |
ERASMUS DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2004-12-09 | Active | |
GRAHAM DENYER DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2005-01-27 | Active | |
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2006-08-02 | Active | |
ANNETTE CRANE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-02-13 | Active | |
ELIZABETH SUE HAVINGA DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-13 | Active | |
PETER HEANEY 1 DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-04-02 | Active | |
EC STEWART DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-06-11 | Active | |
MITCHELL CHARLES DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-05-06 | Liquidation | |
PAF ANGLIN DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2011-05-05 | Active - Proposal to Strike off | |
RCW DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 1997-02-27 | Active | |
GRAIMBERG VENTURES LIMITED | Director | 2013-04-16 | CURRENT | 1997-04-02 | Active | |
FARRE NOOKE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2003-06-04 | Active - Proposal to Strike off | |
P.I.P. DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
LENARCH DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
M.E.H-PEARSON DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2006-02-17 | Active | |
HILL SAPPHIRE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2007-03-19 | Liquidation | |
PARKER MARY DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2008-01-21 | Active | |
PLEWLANDS DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
S. YOUNG DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2010-08-19 | Active | |
KINGLAKE DEVELOPMENTS LIMITED | Director | 2013-04-16 | CURRENT | 2011-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Create new share classes 01/09/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
RP04CS01 | ||
RES13 | Resolutions passed:
| |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FORBES CLEMENTS | |
RP04SH01 | Second filing of capital allotment of shares GBP2 | |
PSC07 | CESSATION OF MAX JOHN CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
RP04CS01 | ||
PSC04 | Change of details for Mr Gordon Forbes Clements as a person with significant control on 2020-12-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON FORBES CLEMENTS | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/14 FROM the Steam Mill Business Centre Steam Mill Street Chester CH3 5AN United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MTL CALEDONIA LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MTL CALEDONIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |