CALEDONIAN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEDONIAN TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALEDONIAN TRUSTEES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN TRUSTEES LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALEDONIAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN DAVID RICHARDSON | May 1964 | British | Director | 2022-05-11 | CURRENT |
MS KIM NASH | Apr 1985 | British | Director | 2022-05-11 | CURRENT |
MRS DAWN MARIE HARRIS | Oct 1966 | British | Director | 2022-11-01 | CURRENT |
MRS ALISON BOSTOCK | Mar 1969 | British | Director | 2022-05-11 | CURRENT |
MR STEWART RAYMOND FUSSELL | Secretary | 2013-02-13 UNTIL 2022-05-11 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-11-23 UNTIL 2006-11-24 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-11-23 UNTIL 2006-11-24 | RESIGNED | ||
PITSEC LIMITED | Corporate Secretary | 2022-05-17 UNTIL 2023-01-01 | RESIGNED | ||
DAVID JOHN ADRIAN HERRING | Dec 1947 | British | Director | 2009-09-09 UNTIL 2014-11-03 | RESIGNED |
MR CLIVE STEWART FRAMPTON | Apr 1952 | British | Director | 2015-08-12 UNTIL 2020-09-24 | RESIGNED |
MR CHRISTOPHER JAMES DOHERTY | Dec 1979 | British | Director | 2015-08-12 UNTIL 2022-05-11 | RESIGNED |
MR BRIAN JAMES DOHERTY | Aug 1952 | British | Director | 2006-11-24 UNTIL 2022-05-11 | RESIGNED |
MRS ALISON IRENE DOHERTY | Jan 1956 | British | Director | 2013-03-01 UNTIL 2022-05-11 | RESIGNED |
MR RICHARD BUTCHER | Nov 1965 | British | Director | 2022-05-11 UNTIL 2022-11-01 | RESIGNED |
ALISON IRENE DOHERTY | Secretary | 2006-11-24 UNTIL 2013-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zedra Governance Holdings Limited | 2022-05-11 | London | Ownership of shares 75 to 100 percent | |
Mr Brian James Doherty | 2016-04-06 - 2022-05-11 | 8/1952 | Reading | Ownership of shares 25 to 50 percent |
Mrs Alison Irene Doherty | 2016-04-06 - 2022-05-11 | 1/1956 | Reading | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-07 | 31-12-2021 | £359,134 Cash £803,736 equity |
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-17 | 31-12-2020 | £330,738 Cash £668,886 equity |
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £228,903 Cash £578,503 equity |
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 31-12-2018 | £281,933 Cash £568,893 equity |
Caledonian Trustees Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-27 | 31-12-2017 | £245,106 Cash £568,006 equity |
Caledonian Trustees Limited - Accounts to registrar - small 17.2 | 2017-07-14 | 31-12-2016 | £216,978 Cash £566,403 equity |