CALEDONIAN ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEDONIAN ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALEDONIAN ENTERPRISES LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489303. The accounts status is MICRO ENTITY.
CALEDONIAN ENTERPRISES LIMITED was incorporated 21 years ago on 18/07/2002 and has the registered number: 04489303. The accounts status is MICRO ENTITY.
CALEDONIAN ENTERPRISES LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
WARNFORD COURT
LONDON
EC2N 2AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANTHONY STEVEN PEPLAR | Jul 1990 | South African | Director | 2021-12-01 | CURRENT |
FINLINE LTD | Corporate Director | 2010-09-29 UNTIL 2014-03-03 | RESIGNED | ||
AMICORP (UK) DIRECTORS LIMITED | Corporate Director | 2002-07-18 UNTIL 2010-09-29 | RESIGNED | ||
FINLINE LTD | Corporate Secretary | 2010-09-29 UNTIL 2014-03-03 | RESIGNED | ||
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2002-07-18 UNTIL 2010-09-29 | RESIGNED | ||
MR MATHEW PETER HART | Jun 1982 | Irish | Director | 2014-03-03 UNTIL 2021-12-01 | RESIGNED |
MS KAREN CECELIA KILWORTH | Aug 1961 | British | Director | 2010-09-29 UNTIL 2014-03-03 | RESIGNED |
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-07-18 UNTIL 2002-07-18 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-07-18 UNTIL 2002-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Steven Peplar | 2016-12-01 | 7/1990 | London | Voting rights 75 to 100 percent |
Mr Anthony Steven Peplar | 2016-04-06 | 7/1990 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2023-02-24 | 31-12-2022 | £82,647 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2022-06-29 | 31-12-2021 | £71,202 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2021-03-26 | 31-12-2020 | £59,775 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2020-02-08 | 31-12-2019 | £49,393 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2019-08-06 | 31-12-2018 | £38,010 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2018-09-15 | 31-12-2017 | £28,106 equity |
Micro-entity Accounts - CALEDONIAN ENTERPRISES LIMITED | 2017-06-06 | 31-12-2016 | £-27,725 equity |
Abbreviated Company Accounts - CALEDONIAN ENTERPRISES LIMITED | 2016-08-25 | 31-12-2015 | £-27,725 equity |
Abbreviated Company Accounts - CALEDONIAN ENTERPRISES LIMITED | 2015-10-01 | 31-12-2014 | €-27,725 equity |
Abbreviated Company Accounts - CALEDONIAN ENTERPRISES LIMITED | 2014-10-01 | 31-12-2013 | €35 Cash €-21,762 equity |