Company Information for CALEDONIA SECRETS LIMITED
1ST FLOOR, 60, HIGH STREET, NEW MALDEN, SURREY, KT3 4EZ,
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Company Registration Number
10338033
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CALEDONIA SECRETS LIMITED | ||
Legal Registered Office | ||
1ST FLOOR, 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ | ||
Previous Names | ||
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Company Number | 10338033 | |
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Company ID Number | 10338033 | |
Date formed | 2016-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | ||
Return next due | 16/09/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 08:34:07 |
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Officer | Role | Date Appointed |
---|---|---|
MOON SIK CHANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NS HERBALIST UK LIMITED | Director | 2014-11-18 | CURRENT | 2014-07-31 | Active | |
NS KOREA UK | Director | 2014-09-12 | CURRENT | 2014-07-31 | Active | |
NATURAL HERB SOLUTION UK LTD | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active |
Date | Document Type | Document Description |
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CERTNM | Company name changed the secrets of caledonia co. LTD\certificate issued on 19/03/19 | |
RES15 | CHANGE OF COMPANY NAME 21/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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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 47990 - Other retail sale not in stores, stalls or markets
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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 CALEDONIA SECRETS LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CALEDONIA SECRETS 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. |