CALEDON VIP LIMITED

Profile CALEDON VIP LIMITED

Actual on 01.03.2021
Company name
CALEDON VIP LIMITED
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Company number
07225114
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 April 2010
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Thursday, 15 April 2021 due by Thursday, 29 April 2021

Last statement dated Wednesday, 15 April 2020

Annual returns

Overdue

Next annual return date due by Saturday, 13 May 2017

Last annual return made up to Friday, 15 April 2016

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
2ND FLOOR, 55, LUDGATE HILL, UNITED KINGDOM, LONDON, EC4M 7JW
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PSC and Officers CALEDON VIP LIMITED

Officers

(as of 20.09.2020)

COWE, Anne Freeland
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: 6 Greenbank Road, Fraserburgh, Scotland, Aberdeenshire, AB43 7GA
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: None
Country of residence: United Kingdom
COWE, Peter Buchan
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: 6 Greenbank Road, Fraserburgh, Scotland, Aberdeenshire, AB43 7GA
Role: Secretary
COWE, Peter Buchan
Status: Active
Appointed on: Thursday, 15 April 2010
Correspondence address: 6 Greenbank Road, Fraserburgh, Scotland, Aberdeenshire, AB43 7GA
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: Scotland
STEPHEN, Mark
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 24 May 2010
Correspondence address: 8 Chancel Road, Locks Heath, Southampton, United Kingdom, SO31 6TF
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter Buchan Cowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Fraserburgh, Scotland
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent