CALEDONIA COURT LTD

Key Data

Status

Active

Company No.

03498997

Incorporation date

26/01/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1998)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (4 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (4 pages)

27/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

25/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

14/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-15 with updates

View PDF (5 pages)

12/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

15/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

26/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (4 pages)

06/02/2018

Termination of appointment of Rory Samuel Hayden as a director on 2017-12-13

View PDF (1 pages)

17/01/2018

Appointment of Mr Abayomi Ibikunle Edun as a director on 2017-07-25

View PDF (2 pages)

05/05/2017

Termination of appointment of Godwin Budo-Addo as a director on 2017-02-16

View PDF (1 pages)

05/05/2017

Termination of appointment of Godwin Budo-Addo as a director on 2017-02-16

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (6 pages)

31/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

25/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

16/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/08/2013

Certificate of change of name

View PDF (1 pages)

15/08/2013

Change of name notice

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (4 pages)

14/05/2012

Appointment of Simply Small Block Management Ltd as a secretary

View PDF (2 pages)

12/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

19/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

15/08/2011

Director's details changed for Rory Hayden on 2011-08-15

View PDF (2 pages)

15/08/2011

Director's details changed for Godwin Budo-Addo on 2011-08-15

View PDF (2 pages)

15/07/2011

Registered office address changed from Flat 5 Caledonia Court Keel Close Barking IG11 0XU on 2011-07-15

View PDF (1 pages)

12/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

20/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (8 pages)

20/01/2010

Termination of appointment of Anna Swindell as a secretary

View PDF (1 pages)

20/01/2010

Director's details changed for Godwin Budo-Addo on 2010-01-19

View PDF (2 pages)

20/01/2010

Director's details changed for Rory Hayden on 2010-01-19

View PDF (2 pages)

10/03/2009

Return made up to 10/01/09; full list of members

View PDF (7 pages)

10/03/2009

Appointment terminated secretary godwin budo-addo

View PDF (1 pages)

10/03/2009

Appointment terminated secretary rory hayden

View PDF (1 pages)

10/03/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

10/11/2008

Director and secretary appointed godwin budo-addo

View PDF (2 pages)

04/11/2008

Director and secretary appointed rory hayden

View PDF (2 pages)

04/11/2008

Registered office changed on 04/11/2008 from 101 collier row lane romford essex RM5 3HP

View PDF (1 pages)

04/11/2008

Appointment terminated director lee simm

View PDF (1 pages)

04/11/2008

Appointment terminated director wth management LIMITED

View PDF (1 pages)

03/11/2008

Secretary appointed anna swindell

View PDF (2 pages)

23/10/2008

Appointment terminated director and secretary rory hayden

View PDF (1 pages)

23/10/2008

Appointment terminated director and secretary godwin budu-addo

View PDF (1 pages)

15/10/2008

Director appointed dr lee mark simm

View PDF (2 pages)

15/10/2008

Director appointed wth management LIMITED

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from flat 5 caledonia court keel close barking essex IG11 0XU

View PDF (1 pages)

11/09/2008

Registered office changed on 11/09/2008 from 101 collier row lane collier row romford essex RM5 3HP

View PDF (1 pages)

02/09/2008

Appointment terminated director lee simm

View PDF (1 pages)

20/08/2008

Appointment terminated secretary lee simm

View PDF (1 pages)

20/08/2008

Director and secretary appointed rory hayden

View PDF (3 pages)

20/08/2008

Director and secretary appointed godwin budu-addo

View PDF (2 pages)

13/08/2008

Director appointed lee mark simm

View PDF (2 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

08/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (10 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 10/01/06; full list of members

View PDF (11 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (11 pages)

09/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

06/03/2004

Return made up to 26/01/04; full list of members

View PDF (11 pages)

24/02/2004

New secretary appointed

View PDF (2 pages)

20/08/2003

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

21/06/2003

Registered office changed on 21/06/03 from: 2 st aidans court blessing way barking reach essex IG11 0XH

View PDF (1 pages)

10/02/2003

Return made up to 26/01/03; full list of members

View PDF (15 pages)

16/10/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

04/03/2002

Return made up to 26/01/02; full list of members

View PDF (10 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Registered office changed on 17/01/02 from: 107 epping new road buckhurst hill essex IG9 5TQ

View PDF (1 pages)

17/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

05/11/2001

New director appointed

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 26/01/01; full list of members

View PDF (11 pages)

24/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

22/02/2000

Return made up to 26/01/00; full list of members

View PDF (11 pages)

03/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 107 epping new road buckhurst hill essex IG9 5TQ

View PDF (1 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

22/10/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Registered office changed on 06/10/99 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

12/05/1999

Ad 07/05/99--------- £ si 11@1=11 £ ic 1/12

View PDF (4 pages)

23/03/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

26/01/1998

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
12.00
-
0.00
-
-

2022
-
12.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DICKINSON DEES	Nominee Secretary	25/01/1998 - 31/12/2000	339
Care, Timothy James	Director	25/01/1998 - 31/12/2000	303
Simm, Lee Mark, Dr	Director	27/07/2008 - 27/10/2008	15
Simm, Lee Mark, Dr	Director	18/12/2001 - 03/05/2005	15
Simm, Lee Mark, Dr	Director	27/07/2008 - 26/08/2008	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALEDONIA COURT LTD

CALEDONIA COURT LTD is an(a) Active company incorporated on 26/01/1998 with the registered office located at C/O SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 New Kings Road, London SW6 4NF. There are currently 2 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 CALEDONIA COURT LTD?

CALEDONIA COURT LTD is currently Active. It was registered on 26/01/1998 .

Where is CALEDONIA COURT LTD located?

CALEDONIA COURT LTD is registered at C/O SIMPLY SMALL BLOCK MANAGEMENT LTD, 200 New Kings Road, London SW6 4NF.

What does CALEDONIA COURT LTD do?

CALEDONIA COURT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CALEDONIA COURT LTD?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.