CALEDONIAN CITY DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02296276

Incorporation date

14/09/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

05/03/2026

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

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03/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (10 pages)

04/04/2025

Confirmation statement made on 2025-03-28 with no updates

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20/03/2025

Cessation of Ian Douglas Lowe as a person with significant control on 2025-01-06

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20/03/2025

Notification of John Mcarthur as a person with significant control on 2025-01-06

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20/03/2025

Notification of Paul Wigham as a person with significant control on 2025-01-06

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14/01/2025

Termination of appointment of Ian Douglas Lowe as a director on 2025-01-05

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14/01/2025

Appointment of Mr Roderick John Pearson as a director on 2025-01-08

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30/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (10 pages)

11/04/2024

Confirmation statement made on 2024-03-28 with no updates

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08/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (10 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with no updates

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06/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (10 pages)

04/07/2022

Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 2022-07-04

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with no updates

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06/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-03-28 with no updates

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12/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (12 pages)

20/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

05/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (3 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

07/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

09/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

05/04/2016

Director's details changed for Mr Ian Douglas Lowe on 2015-03-01

View PDF (2 pages)

05/04/2016

Director's details changed for Michael James Baynham on 2015-03-01

View PDF (2 pages)

07/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (8 pages)

13/05/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

27/03/2014

Miscellaneous

View PDF (1 pages)

23/01/2014

Auditor's resignation

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21/01/2014

Auditor's resignation

View PDF (2 pages)

06/01/2014

Accounts made up to 2013-06-30

View PDF (12 pages)

04/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

08/01/2013

Accounts made up to 2012-06-30

View PDF (12 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

19/01/2012

Accounts made up to 2011-06-30

View PDF (12 pages)

01/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

11/01/2011

Accounts made up to 2010-06-30

View PDF (12 pages)

12/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Ian Douglas Lowe on 2010-04-12

View PDF (2 pages)

12/04/2010

Secretary's details changed for Michael James Baynham on 2010-04-12

View PDF (1 pages)

09/01/2010

Accounts made up to 2009-06-30

View PDF (13 pages)

03/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

02/01/2009

Accounts made up to 2008-06-30

View PDF (13 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

10/01/2008

Accounts made up to 2007-06-30

View PDF (12 pages)

12/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

08/01/2007

Accounts made up to 2006-06-30

View PDF (12 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (2 pages)

04/01/2006

Accounts made up to 2005-06-30

View PDF (12 pages)

29/03/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

04/01/2005

Accounts made up to 2004-06-30

View PDF (12 pages)

03/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Declaration of satisfaction of mortgage/charge

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07/01/2004

Accounts made up to 2003-06-30

View PDF (12 pages)

07/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

02/01/2003

Accounts made up to 2002-06-30

View PDF (12 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

16/01/2002

Accounts made up to 2001-06-30

View PDF (11 pages)

05/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts made up to 2000-06-30

View PDF (11 pages)

03/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

24/12/1999

Accounts made up to 1999-06-30

View PDF (11 pages)

03/04/1999

Return made up to 28/03/99; no change of members

View PDF (6 pages)

30/12/1998

Accounts made up to 1998-06-30

View PDF (11 pages)

02/04/1998

Return made up to 28/03/98; no change of members

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10/03/1998

Registered office changed on 10/03/98 from: cross house westgate road newcasle upon tyne NE99 1SB

View PDF (1 pages)

05/01/1998

Accounts made up to 1997-06-30

View PDF (11 pages)

08/04/1997

Return made up to 28/03/97; full list of members

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03/01/1997

Accounts made up to 1996-06-30

View PDF (12 pages)

22/11/1996

Director resigned

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12/05/1996

Return made up to 28/03/96; no change of members

View PDF (7 pages)

06/11/1995

Accounts made up to 1995-06-30

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02/05/1995

Accounts made up to 1994-06-30

View PDF (13 pages)

10/04/1995

Director's particulars changed

View PDF (2 pages)

10/04/1995

Return made up to 28/03/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/05/1994

Accounts made up to 1993-06-30

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25/04/1994

Return made up to 28/03/94; full list of members

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28/04/1993

Return made up to 28/03/93; full list of members

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18/03/1993

Accounts made up to 1992-06-30

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02/04/1992

Return made up to 28/03/92; no change of members

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13/03/1992

New director appointed

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12/12/1991

Director resigned

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09/12/1991

Accounts made up to 1991-06-30

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12/11/1991

Director resigned

View PDF (2 pages)

24/10/1991

Registered office changed on 24/10/91 from: 107 jermyn street london SW1 6EE

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03/05/1991

Accounts made up to 1990-06-30

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03/05/1991

Return made up to 31/01/91; no change of members

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02/01/1991

Director resigned;new director appointed

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27/07/1990

Return made up to 28/03/90; full list of members

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25/05/1990

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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17/05/1990

Particulars of mortgage/charge

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09/05/1990

Accounts made up to 1989-06-30

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12/02/1990

New director appointed

View PDF (2 pages)

07/02/1990

New director appointed

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05/02/1990

Ad 11/05/89--------- £ si 98@1=98 £ ic 2/100

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08/01/1990

Secretary resigned;new secretary appointed

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06/10/1989

Accounting reference date extended from 31/03 to 30/06

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16/08/1989

Particulars of mortgage/charge

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09/05/1989

Certificate of change of name

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13/04/1989

Particulars of mortgage/charge

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13/04/1989

Particulars of mortgage/charge

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08/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/02/1989

Resolutions

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05/02/1989

Resolutions

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05/02/1989

£ nc 1000/3000000

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03/02/1989

Registered office changed on 03/02/89 from: classic house 174/180 old street london EC1V 9BP

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02/02/1989

Certificate of change of name

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14/09/1988

Incorporation

View PDF (15 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

30/06/2025

Next confirmation date

05/03/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Pearson, Roderick John	Director	08/01/2025 - Present	13

Persons with Significant Control

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

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Description

About CALEDONIAN CITY DEVELOPMENTS LIMITED

CALEDONIAN CITY DEVELOPMENTS LIMITED is an(a) Active company incorporated on 14/09/1988 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN CITY DEVELOPMENTS LIMITED?

CALEDONIAN CITY DEVELOPMENTS LIMITED is currently Active. It was registered on 14/09/1988 .

Where is CALEDONIAN CITY DEVELOPMENTS LIMITED located?

CALEDONIAN CITY DEVELOPMENTS LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE.

What does CALEDONIAN CITY DEVELOPMENTS LIMITED do?

CALEDONIAN CITY DEVELOPMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CITY DEVELOPMENTS LIMITED?

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