Caledonian Holdings Plc
Company Profile
live
MicroCaledonian Holdings Plc
03904195•Public Limited With Share Capital
15 Victoria Mews, Mill Field Road, Bingley, BD161PY
Get Full Access
Incorporated
11/01/2000
Company Age
26 years
Directors
4
Employees
3
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Caledonian Holdings Plc (03904195) is a public limited with share capital incorporated on 11/01/2000 (26 years old) and registered in bingley, BD161PY. The company operates under SIC code 62090 - other information technology service activities.
We are a uk incorporated investment company, based in london, acquiring and consolidating holdings in small and medium sized enterprises (sme’s), which are active in the development of emergent technologies or hi-tech engineering solutions.our mission is to become a widely recognised aim investment ...
Public Limited With Share Capital
SIC: 62090
Micro
Incorporated 11/01/2000
BD161PY
3 employees
Financial Overview
Total Assets
£3.06M
Liabilities
£191.0K
Net Assets
£2.87M
Cash
£787.0K
Key Metrics
3
Employees
4
Directors
9
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Capital Allotment Shares
Category:Capital
Date:20-08-2025
Capital Allotment Shares
Category:Capital
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Capital Allotment Shares
Category:Capital
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:05-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:12-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Capital Allotment Shares
Category:Capital
Date:02-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Legacy
Category:Miscellaneous
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Capital Allotment Shares
Category:Capital
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-10-2016
Capital Allotment Shares
Category:Capital
Date:19-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Resolution
Category:Resolution
Date:07-10-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Auditors Resignation Company
Category:Auditors
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2013
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:12-09-2013
Memorandum Articles
Category:Incorporation
Date:11-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Capital Allotment Shares
Category:Capital
Date:19-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2013
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:01-08-2013
Legacy
Category:Capital
Date:01-08-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-07-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
15 Victoria Mews, Mill Field Road, Cottingley Business Park, Cottin, Bingley, BD161PYRegistered
19 Cavendish Square, London, W1A2AW
Related Companies
10
pondermatters limited
live
n.b.s. uk holdings limitedlive
chris cooke consulting ltdlive
waste and recycling solutions ltdlive
tsc engineering limitedlive
low wave limitedlive
pennine academies yorkshirelive
aboyne-clyde rubber estates of ceylon limitedlive
national governance associationlive
powerhouse energy group plclive