Company Information for

CALEDONIAN EVENTS LIMITED

EIGHTH FLOOR, 6 NEW STREET SQUARE, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,

Company Registration Number

03054656

Private Limited Company

Active - Proposal to Strike off

About Caledonian Events Ltd

CALEDONIAN EVENTS LIMITED was founded on 1995-05-10 and has its registered office in 6 New Street Square. The organisation's status is listed as "Active - Proposal to Strike off". Caledonian Events Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CALEDONIAN EVENTS LIMITED
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A

Filing Information

Company Number03054656
Date formed1995-05-10
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-05-10
Filing return next due2018-05-24
Type of accountsDORMANT
Last Datalog update:
2019-03-08 09:25:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prospect Secretaries Ltd Company Secretary 1995-05-10
Christopher Jan Andrew Bliss Director CHARTERED ACCOUNTANT 1995-05-10 UNITED KINGDOM
Brian Stephen Clark Director SOLICITOR 1995-05-10

Previous Directors

Officer Role Date AppointedDate Resigned
Hallmark Secretaries Limited Nominated Secretary 1995-05-10 1995-05-10
Hallmark Registrars Limited Nominated Director 1995-05-10 1995-05-10

Related Directorships for Prospect Secretaries Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prospect Secretaries Ltd SK ONE SERVICES LIMITEDCompany Secretary 2006-08-21 CURRENT 2006-08-21 Dissolved 2015-07-30
Prospect Secretaries Ltd NEW STREET SQUARE DIRECTORS LTDCompany Secretary 2005-01-25 CURRENT 2002-05-03 Active
Prospect Secretaries Ltd DOVEPORT TRUSTEES (NO.1) LIMITEDCompany Secretary 2002-11-12 CURRENT 2002-11-12 Active
Prospect Secretaries Ltd MEDICI INVESTMENTS LIMITEDCompany Secretary 2001-05-10 CURRENT 2000-03-20 Dissolved 2015-03-30

Related Directorships for Christopher Jan Andrew Bliss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Jan Andrew Bliss STUBHAMPTON ESTATES (UK) LTDDirector 2017-11-29 CURRENT 2017-11-27 Active
Christopher Jan Andrew Bliss THE SQUARE NOMINEES LIMITEDDirector 2015-07-03 CURRENT 2015-07-03 Active
Christopher Jan Andrew Bliss POSTLINK LIMITEDDirector 2012-08-24 CURRENT 2012-07-13 Active
Christopher Jan Andrew Bliss PRAEMUNIO LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
Christopher Jan Andrew Bliss HUMAN TELEMETRY LIMITEDDirector 2011-09-20 CURRENT 2011-09-20 Active
Christopher Jan Andrew Bliss FUNCTION LIMITEDDirector 2011-07-04 CURRENT 2011-07-04 Active
Christopher Jan Andrew Bliss KENSINGTON HEIGHTS COMMERCIAL COMPANY LIMITEDDirector 2010-08-10 CURRENT 2004-06-23 Dissolved 2016-02-02
Christopher Jan Andrew Bliss RAWLINSON & HUNTER SERVICES LIMITEDDirector 2010-01-07 CURRENT 2010-01-07 Liquidation
Christopher Jan Andrew Bliss SEYMOUR WALK LIMITEDDirector 2008-10-24 CURRENT 2008-10-24 Active
Christopher Jan Andrew Bliss NEW STREET SQUARE NOMINEES LTDDirector 2008-10-24 CURRENT 2008-10-24 Active
Christopher Jan Andrew Bliss KENSINGTON HEIGHTS PROPERTY COMPANY LIMITEDDirector 2008-08-27 CURRENT 2004-05-27 Active
Christopher Jan Andrew Bliss R&H TRUST CO (UK) LIMITEDDirector 2007-01-19 CURRENT 2000-11-03 Active
Christopher Jan Andrew Bliss CLAY NOMINEES LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Active
Christopher Jan Andrew Bliss AYRTON SENNA FOUNDATION LIMITEDDirector 2005-11-04 CURRENT 1993-12-14 Active - Proposal to Strike off
Christopher Jan Andrew Bliss REDNOCK HOUSE LIMITEDDirector 2003-03-26 CURRENT 2003-03-26 Dissolved 2017-05-30
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.3) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.1) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss DOVEPORT TRUSTEES (NO.2) LIMITEDDirector 2002-11-12 CURRENT 2002-11-12 Active
Christopher Jan Andrew Bliss NEW STREET SQUARE DIRECTORS LTDDirector 2002-07-16 CURRENT 2002-05-03 Active
Christopher Jan Andrew Bliss PROSPECT NOMINEES LIMITEDDirector 1997-04-23 CURRENT 1972-05-30 Active
Christopher Jan Andrew Bliss R&H TRANSITION LIMITEDDirector 1997-04-23 CURRENT 1987-12-03 Active
Christopher Jan Andrew Bliss WOODBOURNE NOMINEES LIMITEDDirector 1997-04-23 CURRENT 1971-01-18 Active
Christopher Jan Andrew Bliss PROSPECT SECRETARIES LIMITEDDirector 1995-11-08 CURRENT 1988-11-15 Active
Christopher Jan Andrew Bliss SNOWPORT LIMITEDDirector 1995-09-25 CURRENT 1995-09-21 Active
Christopher Jan Andrew Bliss PARKDOVE LIMITEDDirector 1995-09-25 CURRENT 1995-09-21 Active

Related Directorships for Brian Stephen Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Stephen Clark GRAND PRIX TRADING LIMITEDDirector 1992-06-26 CURRENT 1987-04-13 Active