CALEDONIA FINANCIAL LIMITED

Key Data

Status

Active

Company No.

03143096

Incorporation date

03/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1996)

13/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

14/01/2026

Termination of appointment of Richard Webster as a secretary on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01

View PDF (2 pages)

28/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

15/11/2024

Termination of appointment of Thomas Richard Robson as a director on 2024-10-31

View PDF (1 pages)

15/11/2024

Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01

View PDF (2 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

31/01/2024

Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Timothy James Livett as a director on 2023-09-30

View PDF (1 pages)

06/10/2023

Appointment of Mr Robert William Memmott as a director on 2023-10-01

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

10/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

08/04/2022

Appointment of Mr Thomas Richard Robson as a director on 2022-04-01

View PDF (2 pages)

08/04/2022

Appointment of Mr Alexander Pollard as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Krista Burwood as a secretary on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Richard Webster as a secretary on 2022-04-01

View PDF (2 pages)

08/04/2022

Termination of appointment of Krista Burwood as a director on 2022-03-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Paul Martin Whiteley as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Appointment of Krista Burwood as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Mr Timothy James Livett as a director on 2020-12-01

View PDF (2 pages)

29/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

09/01/2020

Appointment of Richard Webster as a director on 2019-12-31

View PDF (2 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a secretary on 2019-12-31

View PDF (1 pages)

09/01/2020

Termination of appointment of Graeme Philip Denison as a director on 2019-12-31

View PDF (1 pages)

09/01/2020

Appointment of Krista Burwood as a secretary on 2019-12-31

View PDF (2 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

22/09/2017

Change of details for Caledonia Investments Plc as a person with significant control on 2017-08-17

View PDF (2 pages)

12/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

17/08/2017

Registered office address changed from 2nd Floor Stratton House 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 2017-08-17

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (6 pages)

30/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

07/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

07/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

02/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2015-09-02

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

03/11/2014

Director's details changed for Mr Paul Martin Whiteley on 2014-10-02

View PDF (3 pages)

08/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

09/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (5 pages)

06/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (5 pages)

30/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

08/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

07/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

16/09/2010

Resolutions

View PDF (29 pages)

16/09/2010

Statement of company's objects

View PDF (2 pages)

18/08/2010

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

View PDF (3 pages)

29/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

17/12/2009

Termination of appointment of Jonathan Cartwright as a director

View PDF (1 pages)

17/12/2009

Appointment of Mr Paul Martin Whiteley as a director

View PDF (2 pages)

19/08/2009

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

View PDF (5 pages)

02/02/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

09/12/2008

Appointment terminated director peter buckley

View PDF (1 pages)

29/09/2008

Resolutions

View PDF (1 pages)

05/08/2008

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

View PDF (4 pages)

29/05/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

01/02/2007

Return made up to 03/01/07; full list of members

View PDF (6 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

11/01/2006

Return made up to 03/01/06; full list of members

View PDF (6 pages)

27/01/2005

Return made up to 03/01/05; full list of members

View PDF (6 pages)

17/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

19/07/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

03/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

10/03/2003

Resolutions

View PDF (18 pages)

25/02/2003

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

21/02/2003

Court order

View PDF (4 pages)

20/02/2003

Resolutions

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20/02/2003

Resolutions

View PDF (3 pages)

13/02/2003

Resolutions

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13/02/2003

Resolutions

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13/02/2003

Resolutions

View PDF (2 pages)

12/02/2003

Conso 24/01/03

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12/02/2003

Ad 24/01/03--------- £ si 999998@1=999998 £ ic 194000002/195000000

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12/02/2003

Nc inc already adjusted 24/01/03

View PDF (1 pages)

12/02/2003

Resolutions

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12/02/2003

Resolutions

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12/02/2003

Resolutions

View PDF (2 pages)

28/01/2003

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

View PDF (7 pages)

16/12/2002

New director appointed

View PDF (3 pages)

13/12/2002

New director appointed

View PDF (4 pages)

21/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

18/01/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

29/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

04/10/2001

Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

16/01/2001

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

View PDF (6 pages)

18/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

24/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/01/2000

Return made up to 03/01/00; full list of members

View PDF (13 pages)

11/10/1999

Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

25/01/1999

Return made up to 03/01/99; full list of members

View PDF (12 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

15/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london E1 9AR

View PDF (1 pages)

19/01/1998

Return made up to 03/01/98; full list of members

View PDF (12 pages)

06/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/01/1997

Auditor's resignation

View PDF (1 pages)

15/01/1997

Return made up to 03/01/97; full list of members

View PDF (11 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

Director resigned

View PDF (1 pages)

24/03/1996

New director appointed

View PDF (3 pages)

19/03/1996

Ad 29/02/96--------- £ si 194000000@1=194000000 £ ic 2/194000002

View PDF (2 pages)

19/03/1996

Memorandum and Articles of Association

View PDF (19 pages)

19/03/1996

Resolutions

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19/03/1996

Resolutions

View PDF (3 pages)

19/03/1996

£ nc 1000/194001000 29/02/96

View PDF (1 pages)

14/03/1996

New director appointed

View PDF (3 pages)

14/03/1996

New director appointed

View PDF (3 pages)

15/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

13/02/1996

Certificate of change of name

View PDF (2 pages)

11/02/1996

Secretary resigned

View PDF (3 pages)

11/02/1996

New secretary appointed;new director appointed

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

11/02/1996

New director appointed

View PDF (2 pages)

11/02/1996

Registered office changed on 11/02/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/01/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livett, Timothy James	Director	01/12/2020 - 30/09/2023	78
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/01/1996 - 18/01/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/01/1996 - 18/01/1996	43699
Memmott, Robert William	Director	01/10/2023 - Present	30
Buckley, Peter Neville	Director	28/02/1996 - 01/12/2008	11

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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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 FINANCIAL LIMITED

CALEDONIA FINANCIAL LIMITED is an(a) Active company incorporated on 03/01/1996 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. 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 CALEDONIA FINANCIAL LIMITED?

CALEDONIA FINANCIAL LIMITED is currently Active. It was registered on 03/01/1996 .

Where is CALEDONIA FINANCIAL LIMITED located?

CALEDONIA FINANCIAL LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does CALEDONIA FINANCIAL LIMITED do?

CALEDONIA FINANCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIA FINANCIAL LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-02 with no updates.