ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02122278

Incorporation date

13/04/1987

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1987)

05/11/2025

Full accounts made up to 2025-04-30

View PDF (19 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

08/11/2024

Full accounts made up to 2024-04-30

View PDF (20 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

03/04/2024

Change of details for The William Pears Group of Companies Limited as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

View PDF (1 pages)

24/10/2023

Full accounts made up to 2023-04-30

View PDF (19 pages)

08/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2022-04-30

View PDF (19 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

05/11/2021

Full accounts made up to 2021-04-30

View PDF (19 pages)

10/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2020-04-30

View PDF (18 pages)

10/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

14/08/2019

Confirmation statement made on 2019-08-07 with updates

View PDF (4 pages)

11/12/2018

Full accounts made up to 2018-04-30

View PDF (17 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

18/12/2017

Accounts for a small company made up to 2017-04-30

View PDF (16 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

20/12/2016

Full accounts made up to 2016-04-30

View PDF (18 pages)

10/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

10/12/2015

Full accounts made up to 2015-04-30

View PDF (11 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (7 pages)

02/01/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

07/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (7 pages)

17/12/2013

Full accounts made up to 2013-04-30

View PDF (11 pages)

09/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

19/03/2013

Appointment of William Frederick Bennett as a secretary

View PDF (2 pages)

19/02/2013

Termination of appointment of Michael Keidan as a secretary

View PDF (1 pages)

23/11/2012

Full accounts made up to 2012-04-30

View PDF (11 pages)

09/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (7 pages)

22/11/2011

Full accounts made up to 2011-04-30

View PDF (11 pages)

16/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (7 pages)

21/12/2010

Full accounts made up to 2010-04-30

View PDF (11 pages)

23/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (7 pages)

07/12/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

12/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

08/12/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

07/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

21/02/2008

Return made up to 07/08/07; full list of members

View PDF (2 pages)

13/12/2007

Full accounts made up to 2007-04-30

View PDF (11 pages)

19/09/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

11/01/2007

Full accounts made up to 2006-04-30

View PDF (12 pages)

09/10/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

20/02/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

29/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

12/08/2005

New director appointed

View PDF (4 pages)

25/02/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

28/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

12/08/2004

Registered office changed on 12/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

14/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

30/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

15/07/2002

Registered office changed on 15/07/02 from: clive house old brewery mews hampstead london NW3 1PZ

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

05/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

10/12/2000

Full accounts made up to 2000-04-30

View PDF (11 pages)

15/08/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

23/03/2000

Accounting reference date extended from 28/02/00 to 30/04/00

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: 55 old broad street london EC2P 2HL

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

New director appointed

View PDF (3 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Return made up to 07/08/99; full list of members; amend

View PDF (13 pages)

20/08/1999

Return made up to 07/08/99; full list of members

View PDF (11 pages)

10/05/1999

Secretary's particulars changed

View PDF (1 pages)

27/04/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

27/04/1999

Auditor's resignation

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Ad 16/08/93--------- £ si 98@1

View PDF (2 pages)

24/08/1998

Return made up to 07/08/98; no change of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1998-02-28

View PDF (9 pages)

12/11/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

23/09/1997

Director resigned

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (3 pages)

01/09/1997

Return made up to 07/08/97; full list of members

View PDF (9 pages)

28/04/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

17/09/1996

Return made up to 07/08/96; full list of members

View PDF (9 pages)

17/09/1996

Location of register of members address changed

View PDF (0 pages)

17/09/1996

Location of debenture register address changed

View PDF (0 pages)

31/05/1996

Full accounts made up to 1996-02-28

View PDF (10 pages)

22/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/09/1995

Return made up to 07/08/95; no change of members

View PDF (8 pages)

23/05/1995

Full accounts made up to 1995-02-28

View PDF (7 pages)

16/12/1994

Registered office changed on 16/12/94 from: st alban's house 59 haymarket london SW1Y 4QX

View PDF (0 pages)

16/12/1994

New secretary appointed

View PDF (0 pages)

16/12/1994

New director appointed

View PDF (0 pages)

16/12/1994

New director appointed

View PDF (0 pages)

01/11/1994

Director's particulars changed

View PDF (0 pages)

16/08/1994

Return made up to 07/08/94; full list of members

View PDF (0 pages)

29/06/1994

Full accounts made up to 1994-02-28

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09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

08/09/1993

Memorandum and Articles of Association

View PDF (0 pages)

08/09/1993

Resolutions

View PDF (0 pages)

08/09/1993

Resolutions

View PDF (0 pages)

01/09/1993

Certificate of change of name

View PDF (0 pages)

25/08/1993

New director appointed

View PDF (0 pages)

25/08/1993

Resolutions

View PDF (0 pages)

22/08/1993

Return made up to 07/08/93; full list of members

View PDF (0 pages)

27/05/1993

Full accounts made up to 1993-02-28

View PDF (0 pages)

20/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/08/1992

Return made up to 07/08/92; full list of members

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

19/05/1992

Full accounts made up to 1992-02-29

View PDF (0 pages)

13/08/1991

Return made up to 07/08/91; full list of members

View PDF (0 pages)

06/08/1991

Accounts for a dormant company made up to 1991-02-28

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20/02/1991

Director resigned;new director appointed

View PDF (0 pages)

13/02/1991

Resolutions

View PDF (0 pages)

10/08/1990

Accounts for a dormant company made up to 1990-02-28

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10/08/1990

Return made up to 07/08/90; full list of members

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15/08/1989

Accounts for a dormant company made up to 1989-02-28

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15/08/1989

Return made up to 08/08/89; full list of members

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25/05/1989

Registered office changed on 25/05/89 from: st albans house 59 haymarket london SW1Y 12QT

View PDF (0 pages)

08/05/1989

Registered office changed on 08/05/89 from: 38 threadneedle street london

View PDF (0 pages)

10/03/1989

Return made up to 15/11/88; full list of members

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10/02/1989

Accounts for a dormant company made up to 1988-02-29

View PDF (0 pages)

10/02/1989

Resolutions

View PDF (0 pages)

05/12/1988

Accounting reference date shortened from 31/03 to 28/02

View PDF (0 pages)

22/11/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

05/08/1987

Certificate of change of name

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31/07/1987

New director appointed

View PDF (0 pages)

03/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/06/1987

Registered office changed on 03/06/87 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

13/04/1987

Certificate of Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.30M
-
0.00
4.30K
-

2022
3
1.32M
-
0.00
5.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barkley, John	Director	30/11/1998 - 02/09/1999	35
WPG REGISTRARS LIMITED	Corporate Director	19/07/2005 - Present	144
Keidan, Michael David Alan	Secretary	02/09/1999 - 17/02/2013	148
Black, Lysanne Jane Warren	Secretary	14/02/1996 - 02/09/1999	50
Scott, Iain William St Clair	Director	31/08/1997 - 30/11/1998	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 13/04/1987 with the registered office located at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED?

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is currently Active. It was registered on 13/04/1987 .

Where is ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED located?

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED is registered at 12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US.

What does ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED do?

ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED?

The latest filing was on 05/11/2025: Full accounts made up to 2025-04-30.