| Company Name | Caledonian Worldwide Ltd. |
|---|---|
| Director | Todd Staples |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09385404 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Todd Staples |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 September 2016(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Entrepreneur |
| Country of Residence | Canada |
| Correspondence Address | 201 Alhambra Circle, Coral Gables Suite 600 Miami Florida 33134 |
| Director Name | Karen Judith Acosta Bracho |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Venezuelan |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Costa Rica |
| Correspondence Address | RincÓN Del Valle Calle Lang, 50 Este Del Colegio D San JosÉ 1000 |
Location
| Registered Address | 141 Somerset Gardens Creighton Road London N17 8JX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | White Hart Lane |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Karen Judith Acosta Bracho 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 26 January 2024 (overdue) |
Filing History
| 13 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 13 January 2021 | Registered office address changed from 133 Higham Road London N17 6NU England to 32 Drayton Road London N17 6HJ on 13 January 2021 (1 page) |
| 18 August 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 8 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 25 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 5B Sandringham Road London E8 2LR to 133 Higham Road London N17 6NU on 25 November 2016 (1 page) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 September 2016 | Appointment of Todd Staples as a director on 10 September 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Karen Judith Acosta Bracho as a director on 11 September 2016 (1 page) |
| 12 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Karen Judith Acosta Bracho as a director on 11 September 2016 (1 page) |
| 12 September 2016 | Appointment of Todd Staples as a director on 10 September 2016 (2 pages) |
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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