Caledonia Limited

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Caledonia Limited

04683877•Private Limited With Share Capital

82 Saint John Street, London, EC1M4JN
Website02078028080

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Incorporated

03/03/2003

Company Age

23 years

Directors

5

Employees

58

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Caledonia Limited (04683877) is a private limited with share capital incorporated on 03/03/2003 (23 years old) and registered in london, EC1M4JN. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/03/2003
EC1M4JN
58 employees

Financial Overview

Total Assets

£13.59M

Liabilities

£8.43M

Net Assets

£5.16M

Turnover

£21.52M

Cash

£2.60M

Key Metrics

58

Employees

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
john renwick mcaslan
director
T
theofanis panayides
director
S
sarah kirby
director
A
andrew john harris
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Second Filing Of Secretary Termination With Name
Category:Officers
Date:24-03-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-05-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Cancellation Shares
Category:Capital
Date:25-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-02-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:31-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-11-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Capital Cancellation Shares
Category:Capital
Date:14-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Capital Cancellation Shares
Category:Capital
Date:12-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Resolution
Category:Resolution
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Resolution
Category:Resolution
Date:09-04-2015
Capital Cancellation Shares
Category:Capital
Date:09-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-03-2015
Resolution
Category:Resolution
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/07/2026
Filing Date04/08/2025
Latest Accounts31/10/2024

Trading Addresses

30 Buckingham Gate, London, SW1E6NN
82 Saint John Street, London, EC1M4JNRegistered

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Contact

02078028080
www.caledonia.com
82 Saint John Street, London, EC1M4JN