Active
Company Information for CALEDONIA LIMITED
82 SAINT JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
04683877
Private Limited Company
Active |
Company Name | |
---|---|
CALEDONIA LIMITED | |
Legal Registered Office | |
82 SAINT JOHN STREET LONDON EC1M 4JN Other companies in EC1M | |
Company Number | 04683877 | |
---|---|---|
Company ID Number | 04683877 | |
Date formed | 2003-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 20:00:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALEDONIA WEST END LTD | 361 Caledonian Road London N7 9DQ | Active - Proposal to Strike off | Company formed on the 2008-09-05 | |
CALEDONIA POTATO HOLDINGS LTD | OLD FARGIE GLENFARG PERTH PH2 9QF | Active | Company formed on the 1984-07-31 | |
CALEDONIA AIRWAYS LIMITED | 4TH FLOOR, 68-70 GEORGE STREET EDINBURGH EH2 2LR | Active - Proposal to Strike off | Company formed on the 1999-06-02 | |
CALEDONIA ASBESTOS CONSULTANTS LTD | 85 STAVELEY ROAD LEICESTER UNITED KINGDOM LE5 5JW | Dissolved | Company formed on the 2012-08-21 | |
CALEDONIA ASSET MANAGEMENT LIMITED | 8 COATES CRESCENT EDINBURGH EH3 7AL | Active | Company formed on the 2000-12-14 | |
CALEDONIA BALD EAGLE LIMITED | 82 ST JOHN STREET LONDON EC1M 4JN | Active | Company formed on the 2014-02-14 | |
CALEDONIA BCK35 FISHING LIMITED | TAPPOCH KINGSTEPS LOCHLOY ROAD NAIRN HIGHLAND IV12 5LF | Active | Company formed on the 2003-12-14 | |
CALEDONIA BISHOPBRIGGS LIMITED | HAMILTON HOUSE 70 HAMILTON DRIVE 70 HAMILTON DRIVE GLASGOW G12 8DR | Dissolved | Company formed on the 2012-07-31 | |
CALEDONIA BLINDS LIMITED | 28 CAMUS ROAD ARBROATH UNITED KINGDOM DD11 5AW | Dissolved | Company formed on the 2011-04-20 | |
CALEDONIA BLUE CONSULTING LIMITED | 2E PALMERSTON ROAD EDINBURGH SCOTLAND EH9 1TN | Dissolved | Company formed on the 1998-08-17 | |
CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED | 2 FITZROY PLACE GLASGOW G3 7RH | Active | Company formed on the 2010-05-04 | |
CALEDONIA BUILDING & JOINERY SERVICES LTD | TAXASSIST ACCOUNTANTS 19 MARKET PLACE WHITBURN BATHGATE WEST LOTHIAN EH47 0EU | Dissolved | Company formed on the 2011-12-01 | |
CALEDONIA BUREAU DUMBARTON LIMITED | 130 HIGH STREET DUMBARTON G82 1PQ | Active - Proposal to Strike off | Company formed on the 2012-08-09 | |
CALEDONIA BUREAU LIMITED | 130 HIGH STREET DUMBARTON G82 1PQ | Active | Company formed on the 2009-04-16 | |
CALEDONIA BUSINESS BUILDERS LIMITED | SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH MIDLOTHIAN EH2 2AZ | Dissolved | Company formed on the 2011-01-11 | |
CALEDONIA BUSINESS MANAGEMENT LIMITED | 20 CRAIGIE ROAD AYR KA8 0EZ | Dissolved | Company formed on the 2008-11-20 | |
CALEDONIA BUSINESS PUBLISHING LIMITED | 10 YORK PLACE EDINBURGH MIDLOTHIAN SCOTLAND EH1 3EP | Dissolved | Company formed on the 2011-01-10 | |
CALEDONIA BUSINESS SUPPORT LIMITED | 9 ARRAN DRIVE GIFFNOCK GLASGOW G46 7NL | Active | Company formed on the 2003-08-04 | |
CALEDONIA CATERING LTD. | 135 CULDUTHEL ROAD INVERNESS IV2 4EF | Active | Company formed on the 2007-09-21 | |
CALEDONIA CCIL DISTRIBUTION LTD | CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | Active | Company formed on the 2008-02-27 |
Officer | Role | Date Appointed |
---|---|---|
NATASHA ANNE MANZAROLI |
||
ELIZABETH HANNAH LAWSON |
||
NATASHA ANNE MANZAROLI |
||
JOHN RENWICK MCASLAN |
||
AIDAN POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIRO ASO |
Director | ||
TONY SKIPPER |
Director | ||
KEVIN ANDREW LLOYD |
Director | ||
MURRAY JOHN SMITH |
Director | ||
HIRO ASO |
Director | ||
ROGER WU |
Director | ||
ANDREW MARTYN PRYKE |
Director | ||
DAVA SAGENKAHN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MCASLAN & PARTNERS LIMITED | Company Secretary | 2000-10-13 | CURRENT | 1993-03-24 | Active | |
JMP STUDIO LIMITED | Company Secretary | 2000-10-13 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
TROUGHTON MCASLAN LIMITED | Company Secretary | 2000-10-13 | CURRENT | 1985-05-31 | Active - Proposal to Strike off | |
JMP INTERNATIONAL LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
JOHN MCASLAN & PARTNERS LIMITED | Director | 2005-06-30 | CURRENT | 1993-03-24 | Active | |
JMP INTERNATIONAL LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
JOHN MCASLAN & PARTNERS LIMITED | Director | 2005-06-30 | CURRENT | 1993-03-24 | Active | |
ELLIS COPELAND LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
WEE COCK SPARRA LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
CALEDONIA (JMP) HOLDINGS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2015-10-27 | |
CALEDONIA BALD EAGLE LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
THE DUNOON BURGH HALL TRUST | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
JMP INTERNATIONAL LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
JMP STUDIO LIMITED | Director | 1996-05-29 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
JOHN MCASLAN & PARTNERS LIMITED | Director | 1993-04-06 | CURRENT | 1993-03-24 | Active | |
TROUGHTON MCASLAN LIMITED | Director | 1992-08-14 | CURRENT | 1985-05-31 | Active - Proposal to Strike off | |
JMP INTERNATIONAL LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active - Proposal to Strike off | |
JOHN MCASLAN & PARTNERS LIMITED | Director | 2004-10-04 | CURRENT | 1993-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Second filing for the termination of Natasha Anne Manzaroli | ||
Second filing for the termination of Natasha Anne Manzaroli | ||
Second filing of company secretary termination Natasha Anne Manzaroli | ||
Second filing of company secretary termination Natasha Anne Manzaroli | ||
Termination of appointment of Natasha Anne Manzaroli on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NATASHA ANNE MANZAROLI | ||
APPOINTMENT TERMINATED, DIRECTOR AIDAN POTTER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
Director's details changed for John Renwick Mcaslan on 2022-09-22 | ||
Change of details for John Renwick Mcaslan as a person with significant control on 2022-09-22 | ||
PSC04 | Change of details for John Renwick Mcaslan as a person with significant control on 2022-09-22 | |
CH01 | Director's details changed for John Renwick Mcaslan on 2022-09-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046838770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046838770004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
SH02 | Statement of capital on 2019-10-01 GBP63,570.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
SH02 | Statement of capital on 2019-04-01 GBP113,570 | |
SH02 | Statement of capital on 2018-10-01 GBP163,570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-12-17 GBP 213,570 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANNAH LAWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 219640 | |
SH02 | 01/04/18 STATEMENT OF CAPITAL GBP 219640 | |
SH02 | 01/07/17 STATEMENT OF CAPITAL GBP 244640 | |
SH02 | 01/10/17 STATEMENT OF CAPITAL GBP 269640 | |
SH02 | 01/01/18 STATEMENT OF CAPITAL GBP 244640 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 319640 | |
SH02 | Statement of capital on 2017-04-01 GBP319,640.00 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 344640 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
LATEST SOC | 11/02/17 STATEMENT OF CAPITAL;GBP 344640 | |
SH02 | Sub-division of shares on 2017-01-01 | |
SH02 | 01/07/16 STATEMENT OF CAPITAL GBP 394640 | |
SH02 | 01/10/16 STATEMENT OF CAPITAL GBP 419640 | |
SH02 | CONSOLIDATION 01/04/16 | |
SH02 | Statement of capital on 2016-01-01 GBP444,640.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 469640 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 469640 | |
SH02 | 01/10/15 STATEMENT OF CAPITAL GBP 469640 | |
SH02 | 01/07/15 STATEMENT OF CAPITAL GBP 494640 | |
AR01 | 03/03/15 FULL LIST | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 519640 | |
SH06 | 26/06/15 STATEMENT OF CAPITAL GBP 519640.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 26/06/15 STATEMENT OF CAPITAL GBP 519640.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 01/04/15 STATEMENT OF CAPITAL GBP 525710.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIRO ASO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY SKIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LLOYD | |
RES13 | 30/03/2015 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 29/04/15 STATEMENT OF CAPITAL GBP 550710 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 27/03/15 STATEMENT OF CAPITAL GBP 556780.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH02 | 01/01/15 STATEMENT OF CAPITAL GBP 558298 | |
RES01 | ALTER ARTICLES 01/11/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED HIRO ASO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 19/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 19/09/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 583298 | |
AR01 | 03/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RENWICK MCASLAN / 14/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MANZAROLI / 01/05/2013 | |
SH02 | 31/01/13 STATEMENT OF CAPITAL GBP 583298 | |
RES01 | ALTER ARTICLES 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013 | |
AR01 | 03/03/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATASHA ANNE MARTIN / 01/05/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 03/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SKIPPER / 03/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SKIPPER / 03/03/2012 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 783298 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 03/03/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 03/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIRO ASO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW LLOYD / 03/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MURRAY SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER WU | |
169 | GBP IC 796955/790885 20/04/09 GBP SR 6070@1=6070 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
169 | £ SR 6250@1 01/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
123 | NC INC ALREADY ADJUSTED 30/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALEDONIA LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CALEDONIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |