Caledonia Vip Limited
- Company number
- 04282719
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2001
- Nature of business
- Taxi operation
Registered office
Previous names
- Southwing Limited (until 9 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 6 Sep 2001 | 11 Oct 2001 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 6 Sep 2001 | 11 Oct 2001 |
| STEPHEN, Heather Marie | Director | 9 Jul 2015 | 4 Mar 2020 |
| STEPHEN, Heather Marie | Secretary | 9 Oct 2001 | 5 Mar 2020 |
| STEPHEN, Mark | Director | 9 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Marie Stephen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Mar 2022 |
| Mr Mark Stephen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2023 | -£78,921 | 1 |
| 30 Sep 2022 | -£80,974 | 1 |
| 30 Sep 2021 | £89,507 | 1 |
| 30 Sep 2020 | £63,511 | 1 |
| 30 Sep 2019 | £30,338 | - |
| 30 Sep 2018 | £9,330 | - |
| 30 Sep 2017 | £16,420 | - |
| 30 Sep 2016 | £2,001 | - |
| 30 Sep 2015 | £864 | - |
| 30 Sep 2014 | -£6,546 | - |
| 30 Sep 2013 | -£24,359 | - |
| 30 Sep 2012 | -£28,681 | - |
| 30 Sep 2011 | -£45,205 | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
Connections
Directors’ other companies
- STEPHEN, Mark - Director at Marcus Stefano Ltd
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