CALEDONIAN TRUSTEES LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN TRUSTEES LIMITED
COMPANY NUMBER
06007707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2006
(18 years and 1 months old)
WEBSITE
caledoniantrustees.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DU
Telephone: 01371829054
TPS: No
4th Floor
New Penderel House
283-288 High Holborn
London
WC1V 7HP
Birchin Court
20 Birchin Lane
LONDON
EC3V 9DU
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALEDONIAN TRUSTEES 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN TRUSTEES 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 |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
11/05/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
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 |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 28/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/01/2023 | PITSEC LIMITED (903873401) has left the board |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Colin David Richardson (906734560) Appointed |
| 30/11/2022 | New Board Member Alison Bostock (923081563) Appointed |
| 25/11/2022 | New Board Member Kim Anne Nash (923081793) Appointed |
| 21/11/2022 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 04/11/2022 | New Company Secretary PITSEC LIMITED (930181923) Appointed |
| 03/11/2022 | New Board Member Dawn Marie Harris (930064758) Appointed |
| 03/11/2022 | Richard Butcher (929586716) has left the board |
| 09/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Colin David Richardson (929605938) Appointed |
| 24/05/2022 | New Board Member Kim Nash (929605951) Appointed |
| 24/05/2022 | New Board Member Alison Bostock (927903062) Appointed |
| 18/05/2022 | Stewart Raymond Fussell (917582913) has left the board |
| 18/05/2022 | Brian James Doherty (900288533) has left the board |
| 18/05/2022 | Alison Irene Doherty (917763653) has left the board |
| 18/05/2022 | Christopher James Doherty (920024924) has left the board |
| 18/05/2022 | New Board Member Richard Butcher (929586716) Appointed |
| 10/05/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Clive Stewart Frampton (909739146) has left the board |
| 24/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/08/2015 | Clive Stewart Frampton (920024929) has left the board |
| 25/08/2015 | New Board Member Clive Stewart Frampton (909739146) Appointed |
| 19/08/2015 | New Board Member Christopher James Doherty (920024924) Appointed |
| 19/08/2015 | New Board Member Clive Stewart Frampton (920024929) Appointed |
| 02/05/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 25/11/2014 | David John Adrian Herring (900638488) has left the board |
| 25/11/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 21/08/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 23/04/2013 | New Board Member Alison Irene Doherty (917763653) Appointed |
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