Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

CALEDONIA TLG BIDCO LIMITED

C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE, HAVYATT ROAD, WRINGTON, BRISTOL, BS40 5PA,
Company Registration Number
10246125
Private Limited Company
Active

Company Overview

About Caledonia Tlg Bidco Ltd
CALEDONIA TLG BIDCO LIMITED was founded on 2016-06-22 and has its registered office in Wrington. The organisation's status is listed as "Active". Caledonia Tlg Bidco Limited is a Private Limited Company registered in 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 TLG BIDCO LIMITED
 
Legal Registered Office
C/O BUTCOMBE BREWERY HAVYATT ROAD TRADING ESTATE
HAVYATT ROAD
WRINGTON
BRISTOL
BS40 5PA
 
Filing Information
Company Number 10246125
Company ID Number 10246125
Date formed 2016-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 
Return next due 20/07/2017
Type of accounts GROUP
Last Datalog update: 2023-10-08 07:40:57
Primary Source:Companies House
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.

Company Officers of CALEDONIA TLG BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MARK NICHOLAS CROWTHER
 Director 2016-09-08
STEVE WILKINSON
 Director 2018-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN PATRICK HEARNE
 Director 2016-09-08 2018-05-16
TIMOTHY RICHARD GWYNNE LEWIS
 Director 2016-08-04 2017-05-16
GRAEME PHILIP DENISON
 Director 2016-06-22 2016-09-08
DUNCAN EDWARD JOHNSON
 Director 2016-06-22 2016-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS CROWTHER THE ROYAL OAK INN TRADING LIMITED Director 2017-08-31 CURRENT 2002-08-21 Active
MARK NICHOLAS CROWTHER M STILL CATERING LIMITED Director 2016-11-30 CURRENT 1994-02-22 Active
MARK NICHOLAS CROWTHER BUTCOMBE BREWERY LIMITED Director 2014-12-22 CURRENT 2003-01-08 Active
MARK NICHOLAS CROWTHER BUTCOMBE BREWING COMPANY LIMITED Director 2014-12-22 CURRENT 2003-01-08 Active
MARK NICHOLAS CROWTHER THE LONG ASHTON CIDER COMPANY LIMITED Director 2014-12-22 CURRENT 2004-02-11 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE BREWERY (EBT) LIMITED Director 2014-12-22 CURRENT 1996-04-19 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE INNS LIMITED Director 2014-12-22 CURRENT 2007-04-20 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER TRIPLE ROCK LTD Director 2014-12-22 CURRENT 1987-10-19 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER BUTCOMBE PUBCO LIMITED Director 2014-12-22 CURRENT 1978-08-14 Active - Proposal to Strike off
MARK NICHOLAS CROWTHER EDT PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
MARK NICHOLAS CROWTHER WESTOW PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
MARK NICHOLAS CROWTHER ORL PUB LIMITED Director 2014-12-02 CURRENT 2014-10-03 Active
MARK NICHOLAS CROWTHER THE LIBERATION GROUP UK LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
MARK NICHOLAS CROWTHER PEARCE & SAUNDERS LIMITED Director 2013-09-19 CURRENT 2013-09-19 Liquidation
MARK NICHOLAS CROWTHER LEYTONSTONE PUB LIMITED Director 2013-08-19 CURRENT 2010-09-22 Active
MARK NICHOLAS CROWTHER ATLANTIC DOGSTAR LIMITED Director 2013-08-19 CURRENT 2009-09-09 Active
MARK NICHOLAS CROWTHER ANTELOPE PUB LIMITED Director 2013-08-19 CURRENT 2009-11-03 Active
MARK NICHOLAS CROWTHER DOWNING PUB EIS ONE LIMITED Director 2013-08-19 CURRENT 2009-12-15 Active
MARK NICHOLAS CROWTHER GROSMONT LIMITED Director 2013-08-19 CURRENT 2011-04-18 Active
MARK NICHOLAS CROWTHER PABULUM PUBS LIMITED Director 2013-08-19 CURRENT 2012-03-13 Active
MARK NICHOLAS CROWTHER AUGUSTA PUB COMPANY LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
MARK NICHOLAS CROWTHER ANH VENTURES LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
STEVE WILKINSON THE ROYAL OAK INN TRADING LIMITED Director 2018-05-16 CURRENT 2002-08-21 Active
STEVE WILKINSON THE LONG ASHTON CIDER COMPANY LIMITED Director 2018-05-16 CURRENT 2004-02-11 Active - Proposal to Strike off
STEVE WILKINSON THE LIBERATION GROUP UK LIMITED Director 2018-05-16 CURRENT 2014-10-07 Active
STEVE WILKINSON M STILL CATERING LIMITED Director 2018-05-16 CURRENT 1994-02-22 Active
STEVE WILKINSON BUTCOMBE INNS LIMITED Director 2018-05-16 CURRENT 2007-04-20 Active - Proposal to Strike off
STEVE WILKINSON TRIPLE ROCK LTD Director 2018-05-16 CURRENT 1987-10-19 Active - Proposal to Strike off

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
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/23
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-02-0827/01/23 STATEMENT OF CAPITAL GBP 441461.04
2023-01-1716/12/22 STATEMENT OF CAPITAL GBP 434461.04
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 102461250002
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 102461250003
2022-06-20CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-09AAFULL ACCOUNTS MADE UP TO 29/01/22
2021-09-15AAFULL ACCOUNTS MADE UP TO 30/01/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17RP04SH01Second filing of capital allotment of shares GBP0.19
2021-06-16SH0116/04/19 STATEMENT OF CAPITAL GBP 0.18
2021-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STUART GRAINGER
2021-02-05AAFULL ACCOUNTS MADE UP TO 25/01/20
2020-12-17SH0101/12/20 STATEMENT OF CAPITAL GBP 0.18
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR SIMON RICHARD HOPE
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD OSBORNE
2019-11-11AAFULL ACCOUNTS MADE UP TO 26/01/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-05-14SH0124/11/17 STATEMENT OF CAPITAL GBP 0.17
2019-05-10AP01DIRECTOR APPOINTED MR JONATHAN ROBERT LAWSON
2018-10-30AAFULL ACCOUNTS MADE UP TO 27/01/18
2018-10-24AP01DIRECTOR APPOINTED MR RICHARD GRAINGER
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS CROWTHER
2018-10-22AP01DIRECTOR APPOINTED MR NIGEL RICHARD OSBORNE
2018-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVE WILKINSON
2018-10-07AP01DIRECTOR APPOINTED MR TIMOTHY HUBERT
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK HEARNE
2018-05-28AP01DIRECTOR APPOINTED MR STEVE WILKINSON
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP .17
2018-05-21SH0124/11/17 STATEMENT OF CAPITAL GBP 0.17
2018-05-04SH0127/01/17 STATEMENT OF CAPITAL GBP 0.05
2017-12-21AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-12-21AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-10-31AA01Previous accounting period shortened from 30/06/17 TO 31/01/17
2017-10-30AA01Current accounting period shortened from 30/06/18 TO 31/01/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-09PSC02Notification of Caledonia Tlg Midco Limited as a person with significant control on 2017-06-21
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 2nd Floor, Stratton House 5 Stratton Street London W1J 8LA
2017-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD GWYNNE LEWIS
2016-09-19AP01DIRECTOR APPOINTED MR DECLAN PATRICK HEARNE
2016-09-19AP01DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME DENISON
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP .03
2016-09-19SH0108/09/16 STATEMENT OF CAPITAL GBP 0.03
2016-08-30AP01DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 102461250001
2016-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALEDONIA TLG BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TLG BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CALEDONIA TLG BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CALEDONIA TLG BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALEDONIA TLG BIDCO LIMITED
Trademarks
We have not found any records of CALEDONIA TLG BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALEDONIA TLG BIDCO 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 (99999 - Dormant Company) as CALEDONIA TLG BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALEDONIA TLG BIDCO 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 TLG BIDCO 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 TLG BIDCO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS40 5PA