TELEREAL (CALEDONIAN) LIMITED
| Status | ACTIVE |
| Company No. | 09918670 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2015 |
| Age | 8 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
TELEREAL (CALEDONIAN) LIMITED is an active private limited company with number 09918670. It was incorporated 8 years, 5 months, 20 days ago, on 16 December 2015. The company address is Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 03 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Change to a person with significant control
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Trillium Holdings Limited
Change date: 2023-06-12
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-12
New address: Level 16 5 Aldermanbury Square London EC2V 7HR
Old address: 140 London Wall London EC2Y 5DN United Kingdom
Documents
Accounts with accounts type small
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2021
Action Date: 22 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-22
Charge number: 099186700004
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Nov 2021
Action Date: 22 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-22
Charge number: 099186700003
Documents
Accounts with accounts type small
Date: 21 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type small
Date: 26 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-17
Charge number: 099186700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2019
Action Date: 17 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099186700002
Charge creation date: 2019-12-17
Documents
Resolution
Date: 17 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type small
Date: 23 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type full
Date: 09 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Warren Ashley Persky
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-04
Officer name: Mr Michael Akiva Hackenbroch
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type full
Date: 06 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 15 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-15
Documents
Change account reference date company current shortened
Date: 18 Jan 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-31
New date: 2016-03-31
Documents
Some Companies
BRIANT COMMUNICATIONS (SUSSEX) LTD
UNIT 3,WORTHING,BN11 3EZ
| Number: | 09265345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DAVID MILES & PARTNERS LIMITED
5 HOLGATE COURT,ROMFORD,RM1 3JS
| Number: | 03119533 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR, 181 QUEENSWAY,MILTON KEYNES,MK2 2DZ
| Number: | 09861447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 CHURCH STREET,MILTON KEYNES,MK12 5JN
| Number: | 11722625 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR, 14 HANOVER STREET,LONDON,W1S 1YH
| Number: | 09266654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 ARDMORE ROAD,LONDONDERRY,BT47 3QP
| Number: | NI627126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |