CALEDONIA BALD EAGLE LIMITED - LONDON


Company Profile Company Filings

Overview

CALEDONIA BALD EAGLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALEDONIA BALD EAGLE LIMITED was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALEDONIA BALD EAGLE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

82 ST JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVA SAGENKAHN Jul 1951 British Director 2014-02-14 CURRENT
JOHN RENWICK MCASLAN Feb 1954 British Director 2014-02-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
John Renwick Mcaslan 2016-04-06 2/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dava Sagenkahn 2016-04-06 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROUGHTON MCASLAN LIMITED Dissolved... DORMANT 71129 - Other engineering activities
JOHN MCASLAN & PARTNERS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JMP STUDIO LIMITED Dissolved... DORMANT 71129 - Other engineering activities
CALEDONIA LIMITED Active GROUP 71129 - Other engineering activities
JMP INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CALEDONIA (JMP) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WEE COCK SPARRA LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ELLIS COPELAND LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE DUNOON BURGH HALL TRUST DUNOON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2023-12-13 31-03-2023 £2,083,470 Cash £13,050 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2022-12-23 31-03-2022 £11,100 Cash £29,297 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2021-12-08 31-03-2021 £11,444 Cash £31,313 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2021-03-23 31-03-2020 £11,863 Cash £28,020 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2019-05-29 31-03-2019 £7,903 Cash £22,236 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2018-08-10 31-03-2018 £7,943 Cash £22,585 equity
CALEDONIA_BALD_EAGLE_LIMI - Accounts 2015-05-16 31-03-2015 £10,007 Cash £10,181 equity

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