CALEDONIA LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIA LIMITED
COMPANY NUMBER
04683877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/03/2003
(21 years and 8 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/03/2003
29/05/2003
STATUSTROPIC LIMITED
LONDON
EC1M 4JN
Telephone: 02078028080
TPS: No
82 Saint John Street
London
EC1M 4JN
Telephone: 78028080
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 |
|---|---|---|
| CALEDONIA LIMITED | Active - Accounts Filed | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Andrew John Harris (932335226) Appointed |
| 12/06/2024 | New Board Member Theofanis Panayides (932169439) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA 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 CALEDONIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA 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 |
|---|---|---|---|---|
|
20/03/2003 - Present (21 years and 7 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/05/2024 - Present (6 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/03/2003 - Present (21 years and 8 months) 03/03/2003 - Present (21 years and 8 months) 03/03/2003 - Present (21 years and 8 months) 03/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIA LIMITED | Active - Accounts Filed | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
| JMP STUDIO LIMITED | Company is dissolved | View Report |
| JOHN MCASLAN & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| JMP INTERNATIONAL LIMITED | Company is dissolved | View Report |
| JMP STUDIO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Andrew John Harris (932335226) Appointed |
| 12/06/2024 | New Board Member Theofanis Panayides (932169439) Appointed |
| 12/06/2024 | New Board Member Sarah Kirby (932335224) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/02/2023 | Natasha Anne Manzaroli (910654461) has left the board |
| 27/01/2023 | Aidan Potter (910142596) has left the board |
| 20/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/01/2019 | Elizabeth Hannah Lawson (910631323) has left the board |
| 10/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 04/06/2015 | Hiro Aso (910631325) has left the board |
| 14/05/2015 | Tony Skipper (910631322) has left the board |
| 14/05/2015 | Kevin Andrew Lloyd (906228752) has left the board |
| 07/03/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Hiro Aso (910631325) Appointed |
| 13/08/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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