CALEDONIAN HOLDINGS PLC
- Company statusactive
- Company No03904195
- Age25 years 6 months Incorporated 11 January 2000
- Officers4
Address
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, BD16 1PY, England
CALEDONIAN HOLDINGS PLC is an active company incorporated on 11 January 2000 and based in Bingley, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Capital Allotment Shares
2 Months Ago on 06 May 2025
Capital Allotment Shares
3 Months Ago on 28 Apr 2025
Capital Allotment Shares
3 Months Ago on 28 Apr 2025
Resolution
3 Months Ago on 11 Apr 2025
Memorandum Articles
3 Months Ago on 11 Apr 2025
Certificate Change Of Name Company
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 20 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2024
Capital Allotment Shares
11 Months Ago on 02 Aug 2024
Capital Allotment Shares
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2021
Capital Allotment Shares
3 Years Ago on 21 Sep 2021
Capital Allotment Shares
3 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Sep 2021
Capital Allotment Shares
3 Years Ago on 25 Aug 2021
Capital Allotment Shares
4 Years Ago on 29 Jul 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Emma Kate | secretary | 01 Sept 2013 | |
| COOKE, Christopher David | director | Oct 1966 | 04 Mar 2025 |
| FITZPATRICK, Nigel Brent | director | Sep 1949 | 15 Jan 2013 |
| MCCOLL, James Allan | director | Dec 1951 | 04 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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