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CALEDONIAN ENTERPRISES LIMITED

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CALEDONIAN ENTERPRISES LIMITED

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Key Data

Status

Dissolved

Company No.

04489303

Incorporation date

18/07/2002

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Warnford Court, 29 Throgmorton Street, London EC2N 2ATCopy
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Latest events (Record since 18/07/2002)
dot icon18/07/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/04/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon28/06/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon07/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon07/12/2021
Appointment of Mr. Anthony Steven Peplar as a director on 2021-12-01
View PDF (2 pages)
dot icon06/12/2021
Termination of appointment of Mathew Peter Hart as a director on 2021-12-01
View PDF (1 pages)
dot icon25/03/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon07/02/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon05/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon05/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon14/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon11/12/2017
Notification of Anthony Steven Peplar as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/06/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon05/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (6 pages)
dot icon24/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon17/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/11/2014
Annual return made up to 2014-11-26 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/03/2014
Termination of appointment of Karen Kilworth as a director
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Finline Ltd as a secretary
View PDF (1 pages)
dot icon19/03/2014
Termination of appointment of Finline Ltd as a director
View PDF (1 pages)
dot icon19/03/2014
Appointment of Mr Mathew Peter Hart as a director
View PDF (2 pages)
dot icon29/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2013
Registered office address changed from (Unit 36) 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2013-11-19
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/12/2012
Annual return made up to 2012-11-26 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon23/12/2011
Annual return made up to 2011-11-26 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/11/2010
Annual return made up to 2010-11-26 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Registered office address changed from 3Rd Floor, 5 Lloyd's Avenue London EC3N 3AE United Kingdom on 2010-10-27
View PDF (1 pages)
dot icon05/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2010
Registered office address changed from 88-90 Hatton Garden London EC1N 8PN United Kingdom on 2010-09-30
View PDF (1 pages)
dot icon30/09/2010
Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-07-18
View PDF (2 pages)
dot icon30/09/2010
Director's details changed for Amicorp (Uk) Directors Limited on 2010-07-18
View PDF (2 pages)
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/09/2010
Director's details changed for Fineline Ltd on 2010-09-29
View PDF (1 pages)
dot icon29/09/2010
Appointment of Ms Karen Kilworth as a director
View PDF (2 pages)
dot icon29/09/2010
Appointment of Fineline Ltd as a director
View PDF (2 pages)
dot icon29/09/2010
Appointment of Finline Ltd as a secretary
View PDF (2 pages)
dot icon29/09/2010
Termination of appointment of Amicorp (Uk) Directors Limited as a director
View PDF (1 pages)
dot icon29/09/2010
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
View PDF (1 pages)
dot icon29/09/2010
Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2010-09-29
View PDF (1 pages)
dot icon28/07/2009
Return made up to 18/07/09; full list of members
View PDF (3 pages)
dot icon24/07/2009
Ad 01/01/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon06/03/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon28/07/2008
Return made up to 18/07/08; full list of members
View PDF (3 pages)
dot icon29/04/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon18/08/2007
Return made up to 18/07/07; full list of members
View PDF (6 pages)
dot icon10/03/2007
Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT
View PDF (1 pages)
dot icon02/02/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon18/08/2006
Return made up to 18/07/06; full list of members
View PDF (6 pages)
dot icon21/06/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon18/08/2005
Return made up to 18/07/05; full list of members
View PDF (6 pages)
dot icon03/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon18/08/2004
Return made up to 18/07/04; full list of members
View PDF (6 pages)
dot icon07/05/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon05/09/2003
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon05/09/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon23/08/2003
Return made up to 18/07/03; full list of members
View PDF (6 pages)
dot icon29/07/2002
Secretary resigned
View PDF (1 pages)
dot icon29/07/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
New secretary appointed
View PDF (2 pages)
dot icon29/07/2002
New director appointed
View PDF (3 pages)
dot icon18/07/2002
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
71.20K
-
0.00
-
-
2022
1
82.65K
-
0.00
-
-
2022
1
82.65K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

82.65K £Ascended16.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
18/07/2002 - 29/09/2010
118
FINLINE LTD
Corporate Secretary
29/09/2010 - 03/03/2014
-
FINLINE LTD
Corporate Director
29/09/2010 - 03/03/2014
-
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
18/07/2002 - 29/09/2010
28
Chalfen Secretaries Limited
Nominee Secretary
18/07/2002 - 18/07/2002
1629

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CALEDONIAN ENTERPRISES LIMITED

CALEDONIAN ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at Warnford Court, 29 Throgmorton Street, London EC2N 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN ENTERPRISES LIMITED?

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CALEDONIAN ENTERPRISES LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 18/07/2023.

Where is CALEDONIAN ENTERPRISES LIMITED located?

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CALEDONIAN ENTERPRISES LIMITED is registered at Warnford Court, 29 Throgmorton Street, London EC2N 2AT.

What does CALEDONIAN ENTERPRISES LIMITED do?

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CALEDONIAN ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALEDONIAN ENTERPRISES LIMITED have?

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CALEDONIAN ENTERPRISES LIMITED had 1 employees in 2022.

What is the latest filing for CALEDONIAN ENTERPRISES LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.