CALEDONIAN ESTATES LTD.

Key Data

Status

Dissolved

Company No.

03971064

Incorporation date

12/04/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

08/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

04/09/2024

Insolvency filing

View PDF (7 pages)

19/07/2024

Liquidators' statement of receipts and payments to 2024-07-06

View PDF (19 pages)

15/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/05/2024

Death of a liquidator

View PDF (3 pages)

02/08/2023

Liquidators' statement of receipts and payments to 2023-07-06

View PDF (18 pages)

21/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2022

Resolutions

View PDF (1 pages)

21/07/2022

Statement of affairs

View PDF (8 pages)

13/07/2022

Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-07-13

View PDF (2 pages)

09/06/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

17/05/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (2 pages)

28/04/2022

Registered office address changed from 14 Barham Avenue Elstree Hertfordshire WD6 3PN to 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG on 2022-04-28

View PDF (2 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

25/05/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (2 pages)

25/05/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

13/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (2 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (2 pages)

21/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

15/05/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (2 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

22/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2017

Notification of Roger Alan Fine as a person with significant control on 2016-04-06

View PDF (4 pages)

21/08/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (2 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (9 pages)

25/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (20 pages)

08/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (9 pages)

07/06/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (14 pages)

28/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

02/06/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (14 pages)

05/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

12/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

12/09/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

12/09/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/08/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (14 pages)

23/05/2013

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

17/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (14 pages)

23/02/2012

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

View PDF (3 pages)

06/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

01/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (10 pages)

16/02/2011

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

20/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (14 pages)

02/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

16/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

15/05/2009

Return made up to 12/04/09; full list of members

View PDF (10 pages)

13/01/2009

Accounting reference date shortened from 30/09/2009 to 30/04/2009

View PDF (1 pages)

06/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

26/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

10/06/2008

Return made up to 12/04/08; no change of members

View PDF (6 pages)

13/11/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

01/06/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

14/02/2007

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

02/11/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

12/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

27/10/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

12/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

03/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

11/08/2003

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

24/06/2003

Registered office changed on 24/06/03 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

21/05/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

03/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

02/01/2002

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

15/11/2001

Registered office changed on 15/11/01 from: tennyson house 159-165 great portland street london W1N 5FD

View PDF (1 pages)

14/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

24/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

08/06/2000

Ad 11/05/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Registered office changed on 10/05/00 from: 109 high street wealdstone harrow middlesex HA3 5DL

View PDF (1 pages)

25/04/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Registered office changed on 25/04/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (16 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

30/04/2022

Next confirmation date

12/04/2023

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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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
Foster, Kimberley	Director	18/04/2000 - 11/06/2001	14
QA REGISTRARS LIMITED	Nominee Secretary	12/04/2000 - 18/04/2000	9026
QA NOMINEES LIMITED	Nominee Director	12/04/2000 - 18/04/2000	8850
Fine, Roger Alan	Director	11/06/2001 - Present	25
Fine, Diane	Secretary	18/04/2000 - Present	2

Persons with Significant Control

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

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Description

About CALEDONIAN ESTATES LTD.

CALEDONIAN ESTATES LTD. is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 ESTATES LTD.?

CALEDONIAN ESTATES LTD. is currently Dissolved. It was registered on 12/04/2000 and dissolved on 08/11/2025.

Where is CALEDONIAN ESTATES LTD. located?

CALEDONIAN ESTATES LTD. is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CALEDONIAN ESTATES LTD. do?

CALEDONIAN ESTATES LTD. operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALEDONIAN ESTATES LTD.?

The latest filing was on 08/11/2025: Final Gazette dissolved following liquidation.