CALEDONIAN CORPORATION LTD

Key Data

Status

Active

Company No.

04305820

Incorporation date

17/10/2001

Size

Micro Entity

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2001)

07/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

24/12/2024

Termination of appointment of John Michael Radcliffe as a director on 2024-12-22

View PDF (1 pages)

24/12/2024

Termination of appointment of Matthew David Saronson as a director on 2024-12-22

View PDF (1 pages)

23/11/2024

Director's details changed for Ms Eva Lee on 2024-11-23

View PDF (2 pages)

23/11/2024

Director's details changed for Mr Alexander John Lethbridge on 2024-11-23

View PDF (2 pages)

23/11/2024

Director's details changed for Mr Kieran Nigel Millar on 2024-11-23

View PDF (2 pages)

23/11/2024

Director's details changed for Mr Tadeusz Antoni Wysocki on 2024-11-23

View PDF (2 pages)

23/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/11/2024

Appointment of Ms Eva Lee as a director on 2024-11-10

View PDF (2 pages)

10/11/2024

Appointment of Mr Tadeusz Antoni Wysocki as a director on 2024-11-10

View PDF (2 pages)

10/11/2024

Appointment of Mr Kieran Nigel Millar as a director on 2024-11-10

View PDF (2 pages)

10/11/2024

Appointment of Mr Alexander John Lethbridge as a director on 2024-11-10

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (5 pages)

19/02/2024

Director's details changed for Timothy Michael Medak on 2024-02-19

View PDF (2 pages)

14/02/2024

Termination of appointment of Lucy Victoria Watts as a director on 2024-02-12

View PDF (1 pages)

14/02/2024

Appointment of Ms Angela Veronica Treves as a director on 2024-02-12

View PDF (2 pages)

13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

05/12/2022

Termination of appointment of Helen Burr Radcliffe as a secretary on 2022-12-04

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (5 pages)

23/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

13/01/2021

Resolutions

View PDF (1 pages)

28/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

20/10/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

26/06/2020

Appointment of Ms Lucy Victoria Watts as a director on 2020-06-25

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (6 pages)

26/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

22/10/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

17/05/2017

Termination of appointment of Mark Kenneth Dalton as a director on 2017-05-17

View PDF (1 pages)

25/04/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

11/05/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

24/12/2015

Appointment of Mr Matthew David Saronson as a director on 2015-12-24

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (6 pages)

16/06/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

12/12/2014

Appointment of Mr Mark Kenneth Dalton as a director on 2014-12-12

View PDF (2 pages)

26/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (6 pages)

31/07/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

14/05/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

02/11/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

20/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

19/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

20/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

07/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

26/10/2009

Director's details changed for Timothy Michael Medak on 2009-10-26

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (9 pages)

26/10/2009

Director's details changed for Mr John Michael Radcliffe on 2009-10-02

View PDF (2 pages)

06/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2008

Return made up to 17/10/08; full list of members

View PDF (7 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

25/10/2007

Return made up to 17/10/07; full list of members

View PDF (5 pages)

15/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

23/10/2006

Return made up to 17/10/06; full list of members

View PDF (4 pages)

18/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

19/10/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

18/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/10/2004

Return made up to 17/10/04; change of members

View PDF (7 pages)

01/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Registered office changed on 24/06/04 from: 12 alwyne square london N1 2JX

View PDF (1 pages)

27/11/2003

Return made up to 17/10/03; no change of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/11/2002

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

11/11/2002

Return made up to 17/10/02; full list of members

View PDF (10 pages)

10/08/2002

Ad 17/10/01-22/07/02 £ si 12@1=12 £ ic 2/14

View PDF (7 pages)

19/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

10/12/2001

Registered office changed on 10/12/01 from: 376 euston road london NW1 3BL

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (2 pages)

17/10/2001

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
33.00K
-
0.00
-
-

2022
0
33.00K
-
0.00
-
-

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
FORMATION DIRECTOR LIMITED	Nominee Director	17/10/2001 - 06/12/2001	573
FORMATION SECRETARY LIMITED	Nominee Secretary	17/10/2001 - 06/12/2001	573
Treves, Angela Veronica	Director	12/02/2024 - Present	2
Medak, Timothy Michael	Director	19/06/2004 - Present	1
Radcliffe, John Michael	Director	06/12/2001 - 22/12/2024	1

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

Reg. date:

12/09/1990

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No. of employees:

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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Description

About CALEDONIAN CORPORATION LTD

CALEDONIAN CORPORATION LTD is an(a) Active company incorporated on 17/10/2001 with the registered office located at 13 Alwyne Square, London, N1 2JX. There are currently 6 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 CORPORATION LTD?

CALEDONIAN CORPORATION LTD is currently Active. It was registered on 17/10/2001 .

Where is CALEDONIAN CORPORATION LTD located?

CALEDONIAN CORPORATION LTD is registered at 13 Alwyne Square, London, N1 2JX.

What does CALEDONIAN CORPORATION LTD do?

CALEDONIAN CORPORATION LTD operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for CALEDONIAN CORPORATION LTD?

The latest filing was on 07/12/2025: Micro company accounts made up to 2025-03-31.