Menna Overview
Here’s a quick overview of CALEDONIA LIMITED 👀 — a UK based business that started in 2003.
CALEDONIA LIMITED
- Company statusactive
- Company No04683877
- Age23 years 4 months Incorporated 3 March 2003
- Officers4
Address
82 Saint John Street, London, EC1M 4JN
CALEDONIA LIMITED is an active company incorporated on 3 March 2003. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 October 2025. Next accounts due by 30 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Gazette Filings Brought Up To Date
2 Years Ago on 03 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Second Filing Of Secretary Termination With Name
3 Years Ago on 24 Mar 2023
Second Filing Of Director Termination With Name
3 Years Ago on 24 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Andrew John | director | Aug 1969 | 15 May 2024 |
| KIRBY, Sarah | director | Aug 1961 | 15 May 2024 |
| MCASLAN, John Renwick | director | Feb 1954 | 20 Mar 2003 |
| PANAYIDES, Theofanis | director | Sep 1979 | 15 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcaslan Holdings Limited | 15 May 2024 | |
| Mr John Renwick Mcaslan | Feb 1954 | 06 Apr 2016 |
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Here’s a quick overview of CALEDONIA LIMITED 👀 — a UK based business that started in 2003.