CAILLIE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04900588

Incorporation date

16/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

19/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/06/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

25/10/2022

Registration of charge 049005880003, created on 2022-10-14

View PDF (6 pages)

27/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

08/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

20/12/2021

Registration of charge 049005880002, created on 2021-12-09

View PDF (18 pages)

28/09/2021

Registered office address changed from Wick Cottage Wick Lane Englefield Green Surrey TW20 0HU England to Trunkwell Cottage Beech Hill Road Beech Hill RG7 2AS on 2021-09-28

View PDF (1 pages)

15/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

20/05/2021

Registration of charge 049005880001, created on 2021-05-07

View PDF (6 pages)

05/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with updates

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

26/08/2020

Resolutions

View PDF (3 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-25

View PDF (3 pages)

25/08/2020

Appointment of Mrs Lucy Ann Martin as a director on 2020-08-25

View PDF (2 pages)

25/08/2020

Notification of Lucy Ann Martin as a person with significant control on 2020-08-22

View PDF (2 pages)

25/08/2020

Termination of appointment of Joseph David Sturm as a director on 2020-08-19

View PDF (1 pages)

25/08/2020

Termination of appointment of Andrew John Humberstone as a director on 2020-08-19

View PDF (1 pages)

25/08/2020

Cessation of Joseph David Sturm as a person with significant control on 2020-08-20

View PDF (1 pages)

25/08/2020

Cessation of Andrew John Humberstone as a person with significant control on 2020-08-20

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

09/06/2020

Registered office address changed from 10 Gorse Bank Lightwater Surrey GU18 5QX to Wick Cottage Wick Lane Englefield Green Surrey TW20 0HU on 2020-06-09

View PDF (1 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

02/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

16/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

16/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (6 pages)

20/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

13/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

13/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/09/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

04/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

27/03/2013

Appointment of Mr Patrick Martin as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Joseph David Sturm as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Hibernian Hotels Limited as a secretary

View PDF (1 pages)

27/03/2013

Appointment of Mr Andrew John Humberstone as a director

View PDF (2 pages)

18/03/2013

Certificate of change of name

View PDF (3 pages)

18/03/2013

Termination of appointment of Samantha Espinosa as a director

View PDF (1 pages)

18/03/2013

Appointment of Mr Patrick Martin as a director

View PDF (2 pages)

18/03/2013

Registered office address changed from 6 Helvellyn Close Egham Surrey TW20 8JQ England on 2013-03-18

View PDF (1 pages)

14/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (3 pages)

30/11/2011

Appointment of Mrs Samantha Jane Espinosa as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Hazel Bowen as a secretary

View PDF (1 pages)

29/11/2011

Appointment of Hibernian Hotels Limited as a secretary

View PDF (2 pages)

29/11/2011

Termination of appointment of John Davies as a director

View PDF (1 pages)

29/11/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

30/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

25/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

16/08/2010

Registered office address changed from 100 North Road Cardiff CF10 3DZ on 2010-08-16

View PDF (1 pages)

16/12/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

18/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

13/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

05/11/2007

Return made up to 16/09/07; full list of members

View PDF (2 pages)

22/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

04/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

05/12/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

23/11/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

30/10/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

09/10/2003

Nc inc already adjusted 30/09/03

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (0 pages)

09/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Registered office changed on 09/10/03 from: roy k clues & co golcar, london road bracknell berkshire RG12 9FR

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

26/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£220,428.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
441.63K
-
0.00
-
-

2022
0
12.43K
-
0.00
220.43K
-

2022
0
12.43K
-
0.00
220.43K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.43K £-97.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

220.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Patrick	Director	18/03/2013 - Present	17
Martin, Lucy Ann	Director	25/08/2020 - Present	2

Persons with Significant Control

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

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Description

About CAILLIE HOLDINGS LIMITED

CAILLIE HOLDINGS LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at Trunkwell Cottage, Beech Hill Road, Beech Hill RG7 2AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAILLIE HOLDINGS LIMITED?

CAILLIE HOLDINGS LIMITED is currently Active. It was registered on 16/09/2003 .

Where is CAILLIE HOLDINGS LIMITED located?

CAILLIE HOLDINGS LIMITED is registered at Trunkwell Cottage, Beech Hill Road, Beech Hill RG7 2AS.

What does CAILLIE HOLDINGS LIMITED do?

CAILLIE HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CAILLIE HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-05 with no updates.