CALEDONIAN TRUSTEES LIMITED

Key Data

Status

Active

Company No.

06007707

Incorporation date

23/11/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2006)

24/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

18/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

25/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

04/01/2024

Change of details for Zedra Governance Holdings Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Dawn Marie Harris on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

07/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

05/04/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

25/01/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Registered office address changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of Pitsec Limited as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Director's details changed for Mrs Dawn Marie Harris on 2023-01-03

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

23/11/2022

Second filing for the appointment of Ms Kim Nash as a director

View PDF (3 pages)

16/11/2022

Director's details changed for Mr Colin David Richardson on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Ms Alison Bostock on 2022-11-16

View PDF (2 pages)

02/11/2022

Appointment of Pitsec Limited as a secretary on 2022-05-17

View PDF (2 pages)

01/11/2022

Termination of appointment of Richard Butcher as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Dawn Marie Harris as a director on 2022-11-01

View PDF (2 pages)

06/06/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

20/05/2022

Appointment of Ms Kim Nash as a director on 2022-05-11

View PDF (3 pages)

20/05/2022

Appointment of Mr Colin David Richardson as a director on 2022-05-11

View PDF (2 pages)

20/05/2022

Appointment of Ms Alison Bostock as a director on 2022-05-11

View PDF (2 pages)

16/05/2022

Cessation of Brian James Doherty as a person with significant control on 2022-05-11

View PDF (1 pages)

16/05/2022

Cessation of Alison Irene Doherty as a person with significant control on 2022-05-11

View PDF (1 pages)

16/05/2022

Termination of appointment of Stewart Raymond Fussell as a secretary on 2022-05-11

View PDF (1 pages)

16/05/2022

Termination of appointment of Alison Irene Doherty as a director on 2022-05-11

View PDF (1 pages)

16/05/2022

Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU on 2022-05-16

View PDF (1 pages)

16/05/2022

Notification of Bromhead Holdings Limited as a person with significant control on 2022-05-11

View PDF (2 pages)

16/05/2022

Appointment of Mr Richard Butcher as a director on 2022-05-11

View PDF (2 pages)

16/05/2022

Termination of appointment of Christopher James Doherty as a director on 2022-05-11

View PDF (1 pages)

16/05/2022

Termination of appointment of Brian James Doherty as a director on 2022-05-11

View PDF (1 pages)

05/04/2022

Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ to Abacus House 14-18 Forest Road Loughton IG10 1DX on 2022-04-05

View PDF (1 pages)

07/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

16/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

06/10/2020

Termination of appointment of Clive Stewart Frampton as a director on 2020-09-24

View PDF (1 pages)

19/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

24/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

06/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

26/03/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

07/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

13/07/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

20/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

17/08/2015

Appointment of Mr Clive Stewart Frampton as a director on 2015-08-12

View PDF (2 pages)

17/08/2015

Appointment of Mr Christopher James Doherty as a director on 2015-08-12

View PDF (2 pages)

27/06/2015

Satisfaction of charge 060077070001 in full

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

21/11/2014

Termination of appointment of David John Adrian Herring as a director on 2014-11-03

View PDF (1 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

23/08/2013

Registration of charge 060077070001

View PDF (17 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/04/2013

Appointment of Mrs Alison Irene Doherty as a director

View PDF (2 pages)

14/02/2013

Appointment of Mr Stewart Raymond Fussell as a secretary

View PDF (1 pages)

14/02/2013

Termination of appointment of Alison Doherty as a secretary

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

22/10/2009

Secretary's details changed for Alison Irene Doherty on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for David John Adrian Herring on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Brian James Doherty on 2009-10-20

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/09/2009

Director appointed david john adrian herring

View PDF (2 pages)

09/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/02/2008

Ad 03/12/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/01/2008

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

18/12/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

22/11/2007

Secretary's particulars changed

View PDF (1 pages)

22/11/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

Registered office changed on 13/12/06 from: beren court, newney green chelmsford essex CM1 4YJ

View PDF (1 pages)

24/11/2006

Director resigned

View PDF (1 pages)

24/11/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£359,134.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
803.74K
-
0.00
359.13K
-

2021
4
803.74K
-
0.00
359.13K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

803.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PITSEC LTD	Corporate Secretary	17/05/2022 - 01/01/2023	173
Nash, Kim Anne	Director	11/05/2022 - Present	9
Bostock, Alison	Director	11/05/2022 - Present	5
Richardson, Colin David	Director	11/05/2022 - Present	11
Harris, Dawn Marie	Director	01/11/2022 - Present	4

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALEDONIAN TRUSTEES LIMITED

CALEDONIAN TRUSTEES LIMITED is an(a) Active company incorporated on 23/11/2006 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALEDONIAN TRUSTEES LIMITED?

CALEDONIAN TRUSTEES LIMITED is currently Active. It was registered on 23/11/2006 .

Where is CALEDONIAN TRUSTEES LIMITED located?

CALEDONIAN TRUSTEES LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does CALEDONIAN TRUSTEES LIMITED do?

CALEDONIAN TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALEDONIAN TRUSTEES LIMITED have?

CALEDONIAN TRUSTEES LIMITED had 4 employees in 2021.

What is the latest filing for CALEDONIAN TRUSTEES LIMITED?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-23 with updates.