CALEDONIA TREASURY LIMITED

Key Data

Status

Dissolved

Company No.

05077949

Incorporation date

18/03/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

08/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/03/2025

Application to strike the company off the register

View PDF (3 pages)

06/02/2025

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

View PDF (3 pages)

05/02/2025

Termination of appointment of Jonathan Richard Hale as a director on 2025-01-31

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 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

Full accounts made up to 2023-03-31

View PDF (19 pages)

15/02/2023

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

View PDF (3 pages)

29/11/2022

Amended full accounts made up to 2022-03-31

View PDF (19 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

08/04/2022

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

View PDF (2 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 secretary 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

Full accounts made up to 2021-03-31

View PDF (20 pages)

19/03/2021

Confirmation statement made on 2021-03-19 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)

10/12/2020

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

View PDF (2 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 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 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

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

View PDF (2 pages)

02/10/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

27/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2017-03-31

View PDF (15 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)

17/08/2017

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

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (6 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

16/09/2015

Full accounts made up to 2015-03-31

View PDF (15 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)

20/03/2015

Annual return made up to 2015-03-18 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

Full accounts made up to 2014-03-31

View PDF (15 pages)

06/08/2014

Auditor's resignation

View PDF (3 pages)

04/08/2014

Appointment of Mr Jonathan Richard Hale as a director on 2014-08-01

View PDF (2 pages)

22/07/2014

Auditor's resignation

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

20/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

14/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

21/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

10/11/2011

Auditor's resignation

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

23/03/2011

Annual return made up to 2011-03-18 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

Full accounts made up to 2010-03-31

View PDF (16 pages)

31/03/2010

Annual return made up to 2010-03-18 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

Full accounts made up to 2009-03-31

View PDF (16 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

29/09/2008

Resolutions

View PDF (1 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

04/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

19/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (1 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (0 pages)

13/02/2007

Resolutions

View PDF (1 pages)

12/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (5 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

19/04/2005

Return made up to 18/03/05; full list of members

View PDF (5 pages)

06/04/2004

Ad 30/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/03/2004

Incorporation

View PDF (49 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

31/03/2024

Next confirmation date

02/02/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

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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
Memmott, Robert William	Director	01/10/2023 - Present	30
Denison, Graeme Philip	Director	18/03/2004 - 31/12/2019	27
Cartwright, Jonathan Harry	Director	18/03/2004 - 08/12/2009	27
Webster, Richard	Director	31/12/2019 - Present	76

Persons with Significant Control

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

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Description

About CALEDONIA TREASURY LIMITED

CALEDONIA TREASURY LIMITED is an(a) Dissolved company incorporated on 18/03/2004 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 TREASURY LIMITED?

CALEDONIA TREASURY LIMITED is currently Dissolved. It was registered on 18/03/2004 and dissolved on 08/07/2025.

Where is CALEDONIA TREASURY LIMITED located?

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

What does CALEDONIA TREASURY LIMITED do?

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

What is the latest filing for CALEDONIA TREASURY LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.