CT

CALEDONIA THAMES ACQUISITIONS LIMITED

Dissolved

Company number 09628815

London, England · Incorporated 8 June 2015

55 Bishopsgate, London, EC2N 3AS, England

Last updated on 13 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Caledonia Thames Acquisitions Limited (Company No. 09628815) was a private limited company incorporated on 8 June 2015 and dissolved on 30 April 2019. It was registered at 55 Bishopsgate, London EC2N 3AS. The company’s principal activity was SIC 66190 (activities auxiliary to financial intermediation n.e.c.).

It filed full accounts to 31 December 2017. The company was voluntarily dissolved, as confirmed by the Gazette notices filed in February and April 2019. It had charges registered but no insolvency history or liquidation.

Directors Thomas Gerard Sheridan and Charles Edward Sparrow (who also acted as secretary) were appointed on 7 September 2015. The ultimate parent and sole person with significant control was Caledonia Thames Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caledonia Thames Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
4 February 2019 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
3 May 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2017 View
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Persons With Significant Control
25 November 2016 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2015 View
Incorporation Company
Incorporation
8 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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