Menna Overview
Here’s a quick overview of CALEDONIAN CORPORATION LTD 👀 — a UK based business that started in 2001.
CALEDONIAN CORPORATION LTD
- Company statusactive
- Company No04305820
- Age24 years 9 months Incorporated 17 October 2001
- Officers6
Address
13 Alwyne Square, London, N1 2JX
CALEDONIAN CORPORATION LTD is an active company incorporated on 17 October 2001. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81300 Landscape service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 07 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 23 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Oct 2021
Resolution
5 Years Ago on 13 Jan 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Eva | director | Apr 1990 | 10 Nov 2024 |
| LETHBRIDGE, Alexander John | director | Jun 1995 | 10 Nov 2024 |
| MEDAK, Timothy Michael | director | Aug 1965 | 19 Jun 2004 |
| MILLAR, Kieran Nigel | director | Jun 1985 | 10 Nov 2024 |
| TREVES, Angela Veronica | director | Jul 1946 | 12 Feb 2024 |
| WYSOCKI, Tadeusz Antoni | director | Mar 1985 | 10 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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LEE, Eva, MEDAK, Timothy Michael, MILLAR, Kieran Nigel, TREVES, Angela Veronica, WYSOCKI, Tadeusz Antoni, DALTON, Mark Kenneth, WATTS, Lucy Victoria are mutual persons.
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FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
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FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
FORMATION SECRETARY LIMITED, FORMATION DIRECTOR LIMITED are mutual persons.
DALTON, Mark Kenneth are mutual persons.
DALTON, Mark Kenneth are mutual persons.
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RADCLIFFE, John Michael are mutual persons.
WATTS, Lucy Victoria are mutual persons.
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Here’s a quick overview of CALEDONIAN CORPORATION LTD 👀 — a UK based business that started in 2001.