# Caledonia Vip Limited

## Details

- **Company number:** [04282719](https://find-and-update.company-information.service.gov.uk/company/04282719)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2001
- **Registered office:** 1 PORTLAND BUILDINGS, STOKE ROAD, GOSPORT, PO12 1JH
- **Nature of business:** [49320](/sic/49320) Taxi operation


## 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 | - |





## Directors' other companies

- [STEPHEN, Mark](/person/5720111) - director at [Marcus Stefano Ltd](/company/SC649515)



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