Menna Overview
Here’s a quick overview of CALEDONIAN TRUSTEES LIMITED 👀 — a London based business that started in 2006.
CALEDONIAN TRUSTEES LIMITED
- Company statusactive
- Company No06007707
- Age19 years 8 months Incorporated 23 November 2006
- Officers4
Address
Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
CALEDONIAN TRUSTEES LIMITED is an active company incorporated on 23 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSTOCK, Alison | director | Mar 1969 | 11 May 2022 |
| HARRIS, Dawn Marie | director | Oct 1966 | 01 Nov 2022 |
| NASH, Kim Anne | director | Apr 1985 | 11 May 2022 |
| RICHARDSON, Colin David | director | May 1964 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zedra Governance Holdings Limited | 11 May 2022 | |
| Mr Brian James Doherty | Aug 1952 | 06 Apr 2016 |
| Mrs Alison Irene Doherty | Jan 1956 | 06 Apr 2016 |
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Here’s a quick overview of CALEDONIAN TRUSTEES LIMITED 👀 — a London based business that started in 2006.