CALEDONIAN CONTROL TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN CONTROL TECHNOLOGY LIMITED
COMPANY NUMBER
02199089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/11/1987
(37years old)
WEBSITE
www.caledonian-control.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/04/1988
22/07/1991
FLAMTRONIC LIMITED
View all previous names
WORCESTERSHIRE
B97 4AJ
Telephone: 02476344377
TPS: No
2 Kelsey Close
Industrial Estate
Attleborough Fields Industrial Esta
Nuneaton, Warwickshire
CV11 6RS
Telephone: 76344377
Huxley House
11 William Street
Redditch
Worcestershire
B97 4AJ
Telephone: 76344377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN CONTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SIDEWINDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jane Patrick (901282107) has left the board |
| 26/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN CONTROL TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 6 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/09/2001 - Present (23 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1991 - 31/08/2007 (16 years and 3 months) Secretary: 31/05/1991 - 10/12/2003 (12 years and 6 months) Born in Sep 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
31/05/1991 - 31/08/2007 (16 years and 3 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/05/1991 - Present (33 years and 6 months) Secretary: 10/12/2003 - Present (21years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN CONTROL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SIDEWINDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | Jane Patrick (901282107) has left the board |
| 26/05/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 29/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 09/06/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 06/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 12/06/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
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