CALEDONIA LETTINGS LTD

Key Data

Status

Active

Company No.

09533824

Incorporation date

09/04/2015

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2015)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

03/07/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (3 pages)

31/01/2025

Change of details for Mr James Allan Gallagher as a person with significant control on 2025-01-18

View PDF (2 pages)

31/01/2025

Director's details changed for Mr James Allan Gallagher on 2025-01-18

View PDF (2 pages)

31/01/2025

Registered office address changed from 12 Brisbane Avenue London SW19 3AG England to 12 Brisbane Avenue London SW19 3AG on 2025-01-31

View PDF (1 pages)

31/01/2025

Director's details changed for Mr James Allan Gallagher on 2025-01-18

View PDF (2 pages)

31/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

16/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Micro company accounts made up to 2023-01-31

View PDF (4 pages)

26/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

30/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

02/08/2022

Registered office address changed from 7 Prescott Place London SW4 6BS England to 12 Brisbane Avenue London SW19 3AG on 2022-08-02

View PDF (1 pages)

02/08/2022

Change of details for Mr James Allan Gallagher as a person with significant control on 2022-08-02

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

31/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

16/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

23/03/2021

Termination of appointment of Paul Michael Conway as a director on 2021-03-23

View PDF (1 pages)

25/02/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (6 pages)

01/12/2020

Notification of James Allan Gallagher as a person with significant control on 2020-04-15

View PDF (2 pages)

01/12/2020

Cessation of Paul Michael Conway as a person with significant control on 2020-04-15

View PDF (1 pages)

01/12/2020

Cessation of John Andrew Piper as a person with significant control on 2020-04-15

View PDF (1 pages)

01/12/2020

Termination of appointment of Tejal Piyuskumar Patel as a director on 2020-07-15

View PDF (1 pages)

18/07/2020

Previous accounting period shortened from 2020-04-29 to 2020-01-31

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

18/04/2020

Appointment of Ms Tejal Piyuskumar Patel as a director on 2020-04-15

View PDF (2 pages)

18/04/2020

Appointment of Mr James Allan Gallagher as a director on 2020-04-15

View PDF (2 pages)

25/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

27/04/2019

Micro company accounts made up to 2018-04-30

View PDF (4 pages)

23/04/2019

Change of details for Mr Paul Michael Conway as a person with significant control on 2018-12-13

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

28/01/2019

Previous accounting period shortened from 2018-04-30 to 2018-04-29

View PDF (1 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-13

View PDF (8 pages)

11/09/2018

Registered office address changed from 609 Fishponds Road Fishponds Bristol BS16 3AA England to 7 Prescott Place London SW4 6BS on 2018-09-11

View PDF (1 pages)

12/08/2018

Termination of appointment of John Andrew Piper as a director on 2018-08-10

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

04/05/2017

Termination of appointment of Ian Ross Piper as a director on 2017-04-25

View PDF (1 pages)

04/05/2017

Termination of appointment of Richard Oldershaw as a director on 2017-04-25

View PDF (1 pages)

04/05/2017

Termination of appointment of Ross Harrison as a director on 2017-04-25

View PDF (1 pages)

04/05/2017

Termination of appointment of Linda Conway as a director on 2017-04-25

View PDF (1 pages)

21/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (6 pages)

01/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (5 pages)

15/04/2016

Appointment of Mrs Linda Conway as a director on 2016-04-14

View PDF (2 pages)

13/04/2016

Appointment of Mr Richard Oldershaw as a director on 2016-04-12

View PDF (2 pages)

06/04/2016

Appointment of Mr Ross Harrison as a director on 2016-04-05

View PDF (2 pages)

06/04/2016

Appointment of Mr Ian Ross Piper as a director on 2016-04-05

View PDF (2 pages)

09/04/2015

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/04/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

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
Gallagher, James Allan	Director	15/04/2020 - Present	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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02153348

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Description

About CALEDONIA LETTINGS LTD

CALEDONIA LETTINGS LTD is an(a) Active company incorporated on 09/04/2015 with the registered office located at 12 Brisbane Avenue, London SW19 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIA LETTINGS LTD?

CALEDONIA LETTINGS LTD is currently Active. It was registered on 09/04/2015 .

Where is CALEDONIA LETTINGS LTD located?

CALEDONIA LETTINGS LTD is registered at 12 Brisbane Avenue, London SW19 3AG.

What does CALEDONIA LETTINGS LTD do?

CALEDONIA LETTINGS LTD 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 CALEDONIA LETTINGS LTD?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-01-31.