CALEDONIAN CONSUMER FINANCE LTD

Key Data

Status

Active

Company No.

07368004

Incorporation date

07/09/2010

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2010)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

25/04/2025

Total exemption full accounts made up to 2024-10-31

View PDF (19 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

20/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (19 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a small company made up to 2021-10-31

View PDF (24 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

09/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (28 pages)

05/10/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

28/07/2020

Accounts for a small company made up to 2019-10-31

View PDF (27 pages)

18/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (25 pages)

15/01/2019

Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden Hertfordshire AL5 3BW to Pacific House Fletcher Way Parkhouse Carlisle CA3 0LJ on 2019-01-15

View PDF (1 pages)

11/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

11/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (26 pages)

18/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

28/02/2017

Full accounts made up to 2016-10-31

View PDF (18 pages)

21/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

27/02/2016

Registration of charge 073680040003, created on 2016-02-22

View PDF (57 pages)

08/02/2016

Satisfaction of charge 073680040002 in full

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-10-31

View PDF (14 pages)

24/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

24/09/2015

Director's details changed for Mr Craig William Murray on 2015-09-23

View PDF (2 pages)

24/09/2015

Secretary's details changed for Ms Gaynor Carruthers Bulloch on 2015-09-23

View PDF (1 pages)

23/09/2015

Director's details changed for Mr Stephen Dowdells on 2015-09-23

View PDF (2 pages)

07/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

27/01/2015

Appointment of Mr Stephen Dowdells as a director on 2015-01-21

View PDF (2 pages)

02/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (3 pages)

15/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

03/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (3 pages)

02/07/2013

Registration of charge 073680040002

View PDF (14 pages)

12/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (3 pages)

28/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

10/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

09/05/2012

Previous accounting period shortened from 2012-09-30 to 2011-10-31

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

02/12/2010

Appointment of Ms Gaynor Carruthers Bulloch as a secretary

View PDF (1 pages)

07/09/2010

Incorporation

View PDF (28 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

31/10/2024

Next confirmation date

07/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2022
36
-
-
5.79M
67.87K
-

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
Murray, Craig William	Director	07/09/2010 - Present	12
Dowdells, Stephen Morgan	Director	21/01/2015 - Present	5
Bulloch, Gaynor Carruthers	Secretary	24/11/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About CALEDONIAN CONSUMER FINANCE LTD

CALEDONIAN CONSUMER FINANCE LTD is an(a) Active company incorporated on 07/09/2010 with the registered office located at Pacific House Fletcher Way, Parkhouse, Carlisle CA3 0LJ. There are currently 3 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 CALEDONIAN CONSUMER FINANCE LTD?

CALEDONIAN CONSUMER FINANCE LTD is currently Active. It was registered on 07/09/2010 .

Where is CALEDONIAN CONSUMER FINANCE LTD located?

CALEDONIAN CONSUMER FINANCE LTD is registered at Pacific House Fletcher Way, Parkhouse, Carlisle CA3 0LJ.

What does CALEDONIAN CONSUMER FINANCE LTD do?

CALEDONIAN CONSUMER FINANCE LTD operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CONSUMER FINANCE LTD?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-07 with no updates.