TELEREAL (CALEDONIAN) LIMITED

Key Data

Status

Active

Company No.

09918670

Incorporation date

16/12/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2015)

05/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (19 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

20/02/2025

Satisfaction of charge 099186700001 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 099186700002 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 099186700003 in full

View PDF (1 pages)

20/02/2025

Satisfaction of charge 099186700004 in full

View PDF (1 pages)

20/12/2024

Registration of charge 099186700005, created on 2024-12-10

View PDF (20 pages)

20/12/2024

Registration of charge 099186700006, created on 2024-12-10

View PDF (63 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12

View PDF (1 pages)

12/06/2023

Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

08/11/2021

Registration of charge 099186700004, created on 2021-10-22

View PDF (21 pages)

03/11/2021

Registration of charge 099186700003, created on 2021-10-22

View PDF (55 pages)

21/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (18 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

26/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

19/12/2019

Registration of charge 099186700001, created on 2019-12-17

View PDF (19 pages)

19/12/2019

Registration of charge 099186700002, created on 2019-12-17

View PDF (58 pages)

17/12/2019

Resolutions

View PDF (36 pages)

23/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

20/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

23/10/2018

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

14/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

09/10/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

19/09/2017

Termination of appointment of Warren Ashley Persky as a director on 2017-09-19

View PDF (1 pages)

12/09/2017

Appointment of Mr Michael Akiva Hackenbroch as a director on 2017-09-04

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (4 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

18/01/2016

Current accounting period shortened from 2016-12-31 to 2016-03-31

View PDF (1 pages)

16/12/2015

Incorporation

View PDF (45 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

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Edwards, Graham Henry	Director	16/12/2015 - Present	255
Dakin, Adam	Director	16/12/2015 - Present	165
Hunter, Graeme Richard William	Director	16/12/2015 - Present	129
Gurnhill, Russell Charles	Director	16/12/2015 - Present	153
Hackenbroch, Michael Akiva	Director	04/09/2017 - Present	147

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TELEREAL (CALEDONIAN) LIMITED

TELEREAL (CALEDONIAN) LIMITED is an(a) Active company incorporated on 16/12/2015 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. 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 TELEREAL (CALEDONIAN) LIMITED?

TELEREAL (CALEDONIAN) LIMITED is currently Active. It was registered on 16/12/2015 .

Where is TELEREAL (CALEDONIAN) LIMITED located?

TELEREAL (CALEDONIAN) LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does TELEREAL (CALEDONIAN) LIMITED do?

TELEREAL (CALEDONIAN) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for TELEREAL (CALEDONIAN) LIMITED?

The latest filing was on 05/09/2025: Accounts for a small company made up to 2025-03-31.