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Home > England & Wales Companies > CALEDONIA THAMES HOLDINGS LIMITED
Company Information for

CALEDONIA THAMES HOLDINGS LIMITED

55 BISHOPSGATE, LONDON, EC2N 3AS,
Company Registration Number
09628613
Private Limited Company
Active

Company Overview

About Caledonia Thames Holdings Ltd
CALEDONIA THAMES HOLDINGS LIMITED was founded on 2015-06-08 and has its registered office in London. The organisation's status is listed as "Active". Caledonia Thames Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CALEDONIA THAMES HOLDINGS LIMITED
 
Legal Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
 
Filing Information
Company Number 09628613
Company ID Number 09628613
Date formed 2015-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts GROUP
Last Datalog update: 2019-04-06 23:58:03
Primary Source:Companies House
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Company Officers of CALEDONIA THAMES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES EDWARD SPARROW
 Company Secretary 2015-09-07
CHARLES HUGH EDWARDS
 Director 2015-06-08
DUNCAN EDWARD JOHNSON
 Director 2015-06-08
IAN BRUCE OWEN
 Director 2016-07-30
THOMAS GERARD SHERIDAN
 Director 2015-09-07
CHARLES EDWARD SPARROW
 Director 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HUGH EDWARDS THE STONE FAMILY FOUNDATION Director 2015-09-30 CURRENT 2015-09-30 Active
CHARLES HUGH EDWARDS CHOICE CARE GROUP HOLDINGS LIMITED Director 2013-07-30 CURRENT 2013-07-10 Active
CHARLES HUGH EDWARDS CHOICE CARE GROUP 2 LIMITED Director 2013-07-30 CURRENT 2013-07-11 Active
CHARLES HUGH EDWARDS CHOICE CARE GROUP 3 LIMITED Director 2013-07-30 CURRENT 2013-07-19 Active
DUNCAN EDWARD JOHNSON CALEDONIA TLG ACQUISITION LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-11-08
DUNCAN EDWARD JOHNSON CALEDONIA TRAFALGAR MIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
DUNCAN EDWARD JOHNSON CALEDONIA TRAFALGAR BIDCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
DUNCAN EDWARD JOHNSON CALEDONIA TRAFALGAR TOPCO LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2015-05-05
DUNCAN EDWARD JOHNSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2013-10-21 CURRENT 1985-08-16 Active
DUNCAN EDWARD JOHNSON GAUNTLET INSURANCE SERVICES LIMITED Director 2013-05-07 CURRENT 1983-06-30 Active
DUNCAN EDWARD JOHNSON MOREDUN LP (GENERAL PARTNER) LIMITED Director 2013-01-29 CURRENT 2004-12-17 Dissolved 2016-11-22
DUNCAN EDWARD JOHNSON GAUNTLET HERITAGE INSURANCE SERVICES LIMITED Director 2013-01-20 CURRENT 1992-01-30 Active - Proposal to Strike off
DUNCAN EDWARD JOHNSON GAUNTLET CORPORATE RISKS LIMITED Director 2013-01-01 CURRENT 1994-08-15 Active - Proposal to Strike off
DUNCAN EDWARD JOHNSON DEVERONSIDE TRADING COMPANY LIMITED Director 2012-12-10 CURRENT 2005-09-12 Active - Proposal to Strike off
IAN BRUCE OWEN LUCIDA BROKING HOLDINGS LIMITED Director 2018-06-06 CURRENT 2018-02-09 Active
IAN BRUCE OWEN THE PRUDENTIAL ASSURANCE COMPANY LIMITED Director 2018-04-18 CURRENT 1881-06-01 Active
IAN BRUCE OWEN KINGSBRIDGE GROUP LIMITED Director 2016-07-01 CURRENT 2016-01-12 Active
IAN BRUCE OWEN CANOPIUS MANAGING AGENTS LIMITED Director 2006-06-23 CURRENT 1980-08-27 Active
THOMAS GERARD SHERIDAN RIVERSIDE ONE LIMITED Director 2015-09-07 CURRENT 2013-02-28 Dissolved 2016-12-27
THOMAS GERARD SHERIDAN 7IM HOLDINGS LIMITED Director 2015-09-07 CURRENT 2000-10-19 Active
THOMAS GERARD SHERIDAN CALEDONIA THAMES GROUP LIMITED Director 2015-09-07 CURRENT 2015-06-08 Active
THOMAS GERARD SHERIDAN CALEDONIA THAMES ACQUISITIONS LIMITED Director 2015-09-07 CURRENT 2015-06-08 Active
CHARLES EDWARD SPARROW RIVERSIDE ONE LIMITED Director 2015-09-07 CURRENT 2013-02-28 Dissolved 2016-12-27
CHARLES EDWARD SPARROW 7IM HOLDINGS LIMITED Director 2015-09-07 CURRENT 2000-10-19 Active
CHARLES EDWARD SPARROW CALEDONIA THAMES GROUP LIMITED Director 2015-09-07 CURRENT 2015-06-08 Active
CHARLES EDWARD SPARROW CALEDONIA THAMES ACQUISITIONS LIMITED Director 2015-09-07 CURRENT 2015-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04DS01Application to strike the company off the register
2019-01-18SH20Statement by Directors
2019-01-18SH19Statement of capital on 2019-01-18 GBP 1
2019-01-18CAP-SSSolvency Statement dated 15/01/19
2019-01-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-02SH06Cancellation of shares. Statement of capital on 2018-07-30 GBP 500,000.00
2018-07-30SH20Statement by Directors
2018-07-30SH19Statement of capital on 2018-07-30 GBP 500,000.00
2018-07-30CAP-SSSolvency Statement dated 30/07/18
2018-07-30RES13Resolutions passed:
  • Cancellation of share premium account 30/07/2018
  • Resolution of reduction in issued share capital
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-04RES01ADOPT ARTICLES 04/06/18
2017-08-02RES01ADOPT ARTICLES 02/08/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 812995.41
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-07RP04AR01Second filing of the annual return made up to 2016-06-08
2017-04-07ANNOTATIONClarification
2017-03-09PSC02Notification of Caledonia Investments Plc as a person with significant control on 2016-11-25
2016-11-25EH04Elect to keep the persons with significant control register information on the public register
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AP01DIRECTOR APPOINTED MR IAN BRUCE OWEN
2016-08-05AR0108/06/16 ANNUAL RETURN FULL LIST
2016-06-15ANNOTATIONClarification
2016-06-15RP04SECOND FILING FOR FORM SH01
2016-06-15RP04SECOND FILING FOR FORM SH01
2015-12-14AA01CURRSHO FROM 30/06/2016 TO 31/12/2015
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN UNITED KINGDOM
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM, CAYZER HOUSE 30 BUCKINGHAM GATE, LONDON, SW1E 6NN, UNITED KINGDOM
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 78813539
2015-10-26SH0107/09/15 STATEMENT OF CAPITAL GBP 78813539
2015-10-26LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 78633692
2015-10-26SH0107/09/15 STATEMENT OF CAPITAL GBP 78813539
2015-10-21SH02SUB-DIVISION 07/09/15
2015-10-14SH02SUB-DIVISION 07/09/15
2015-10-14SH0107/09/15 STATEMENT OF CAPITAL GBP 78806889
2015-10-14SH0107/09/15 STATEMENT OF CAPITAL GBP 78806889
2015-10-12MEM/ARTSARTICLES OF ASSOCIATION
2015-09-11RES13SUB DIV & AUTHORISE, RATIFY & APPROVE INVESTMENT AGREEMENT 07/09/2015
2015-09-11RES0107/09/2015
2015-09-09AP01DIRECTOR APPOINTED MR THOMAS GERARD SHERIDAN
2015-09-08AP03SECRETARY APPOINTED MR CHARLES EDWARD SPARROW
2015-09-08AP01DIRECTOR APPOINTED MR CHARLES EDWARD SPARROW
2015-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA THAMES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALEDONIA THAMES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALEDONIA THAMES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of CALEDONIA THAMES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA THAMES HOLDINGS LIMITED
Trademarks
We have not found any records of CALEDONIA THAMES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA THAMES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as CALEDONIA THAMES HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA THAMES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALEDONIA THAMES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALEDONIA THAMES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2N 3AS