CALEDONIAN CORPORATION LTD
Active - Accounts Filed
General Information
NAME
CALEDONIAN CORPORATION LTD
COMPANY NUMBER
04305820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
17/10/2001
(23 years and 2 months old)
WEBSITE
www.caledoniantrust.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 2JX
Telephone: 01312200416
TPS: No
13 Alwyne Square
London
N1 2JX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Alexander John Lethbridge (932917440) Appointed |
| 13/11/2024 | New Board Member Tadeusz Antoni Wysocki (932917431) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIAN CORPORATION LTD?
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 CORPORATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN CORPORATION LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2001 - Present (23years) Born in Aug 1939 (age: 85) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/06/2004 - Present (20 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/06/2004 - Present (20 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
24/12/2015 - Present (9years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Alexander John Lethbridge (932917440) Appointed |
| 13/11/2024 | New Board Member Tadeusz Antoni Wysocki (932917431) Appointed |
| 13/11/2024 | New Board Member Eva Lee (932917429) Appointed |
| 13/11/2024 | New Board Member Kieran Nigel Millar (932917433) Appointed |
| 24/10/2024 | New Confirmation Statement filed |
| 19/02/2024 | Lucy Victoria Watts (920094062) has left the board |
| 19/02/2024 | New Board Member Angela Veronica Treves (931931948) Appointed |
| 17/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 07/12/2022 | Helen Burr Radcliffe (900060857) has left the board |
| 27/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Lucy Victoria Watts (920094062) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/05/2017 | Mark Kenneth Dalton (916926426) has left the board |
| 28/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/12/2015 | New Board Member Matthew David Saronson (920378444) Appointed |
| 28/10/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Mark Kenneth Dalton (916926426) Appointed |
| 30/10/2014 | New Annual Return filed |
| 07/08/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 24/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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