Caledonia Materials Handling started in year 2015 as Private Limited Company with registration number 09463679. The Caledonia Materials Handling company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at Corpacq House. Postal code: WA14 1DW.
The firm has 2 directors, namely Gordon L., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 27 February 2015 and Gordon L. has been with the company for the least time - from 27 March 2015. As of 27 April 2024, there was 1 ex director - Geoffrey R.. There were no ex secretaries.
| Office Address | Corpacq House |
| Office Address2 | 1 Goose Green |
| Town | Altrincham |
| Post code | WA14 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09463679 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 27 March 2015
Position: Director
Appointed: 27 February 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Corpacq Finance Limited from Altrincham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon O. This PSC has significiant influence or control over the company,.
Corpacq Finance Limited
Corpacq House 1 Goose Green, Altrincham, WA14 1DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - Companies House |
| Registration number | 08668819 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon O.
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 5th, February 2024 |
resolution | Free Download (3 pages) |
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