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CALEDONIAN INTERNATIONAL LIMITED

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CALEDONIAN INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05206929

Incorporation date

16/08/2004

Size

Unaudited abridged

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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See on map
Latest events (Record since 16/08/2004)
dot icon19/08/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/05/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon09/05/2024
Liquidators' statement of receipts and payments to 2024-03-21
View PDF (12 pages)
dot icon07/06/2023
Notice to Registrar of Companies of Notice of disclaimer
View PDF (6 pages)
dot icon15/04/2023
Statement of affairs
View PDF (10 pages)
dot icon15/04/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon05/04/2023
Resolutions
View PDF (1 pages)
dot icon05/04/2023
Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to 82 st John Street London EC1M 4JN on 2023-04-05
View PDF (2 pages)
dot icon19/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon31/03/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (11 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-16 with no updates
View PDF (3 pages)
dot icon30/03/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (11 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-16 with no updates
View PDF (3 pages)
dot icon02/01/2020
Unaudited abridged accounts made up to 2019-03-31
View PDF (12 pages)
dot icon30/08/2019
Confirmation statement made on 2019-08-16 with no updates
View PDF (3 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-16 with no updates
View PDF (3 pages)
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (12 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (6 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon18/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2015
Director's details changed for Michael George Mason on 2015-08-16
View PDF (2 pages)
dot icon18/08/2015
Director's details changed for John Mark Wallbank on 2015-08-16
View PDF (2 pages)
dot icon18/08/2015
Secretary's details changed for Michael George Mason on 2015-08-16
View PDF (1 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/09/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon06/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon05/09/2011
Annual return made up to 2011-08-16 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/09/2010
Annual return made up to 2010-08-16 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2010
Director's details changed for Michael George Mason on 2009-10-31
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for John Mark Wallbank on 2009-10-31
View PDF (2 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/09/2009
Return made up to 16/08/09; full list of members
View PDF (4 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon18/11/2008
Appointment terminated director denis olliver
View PDF (1 pages)
dot icon15/09/2008
Return made up to 16/08/08; full list of members
View PDF (5 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/09/2007
Return made up to 16/08/07; full list of members
View PDF (3 pages)
dot icon04/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon12/09/2006
Return made up to 16/08/06; full list of members
View PDF (3 pages)
dot icon12/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon19/10/2005
Return made up to 16/08/05; full list of members
View PDF (8 pages)
dot icon16/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/12/2004
Ad 02/12/04--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon16/12/2004
New director appointed
View PDF (2 pages)
dot icon09/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2004
Accounting reference date shortened from 31/08/05 to 31/03/05
View PDF (1 pages)
dot icon16/08/2004
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

22
2022
change arrow icon+1.91 % *

* during past year

Cash in Bank

£2,779.00

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
16/08/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
426.44K
-
0.00
2.73K
-
2022
22
327.00K
-
0.00
2.78K
-
2022
22
327.00K
-
0.00
2.78K
-

Employees

2022

Employees

22 Ascended5 % *

Net Assets(GBP)

327.00K £Descended-23.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.78K £Ascended1.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Michael George
Director
16/08/2004 - Present
1
Mr John Mark Wallbank
Director
16/08/2004 - Present
-
Mason, Michael George
Secretary
16/08/2004 - Present
-

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 INTERNATIONAL LIMITED

CALEDONIAN INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN INTERNATIONAL LIMITED?

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CALEDONIAN INTERNATIONAL LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 19/08/2025.

Where is CALEDONIAN INTERNATIONAL LIMITED located?

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CALEDONIAN INTERNATIONAL LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does CALEDONIAN INTERNATIONAL LIMITED do?

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CALEDONIAN INTERNATIONAL LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does CALEDONIAN INTERNATIONAL LIMITED have?

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CALEDONIAN INTERNATIONAL LIMITED had 22 employees in 2022.

What is the latest filing for CALEDONIAN INTERNATIONAL LIMITED?

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The latest filing was on 19/08/2025: Final Gazette dissolved following liquidation.