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 - LONDON

This company is listed in the following categories:
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

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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

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