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Caledonian Consultancy Limited LONDON

Caledonian Consultancy started in year 2013 as Private Limited Company with registration number 08504301. The Caledonian Consultancy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

The company has one director. Mark F., appointed on 25 April 2013. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Reena M.. There were no ex secretaries.

Caledonian Consultancy Limited Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08504301
Date of Incorporation Thu, 25th Apr 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 25 April 2013

Reena M.

Position: Director

Appointed: 25 April 2013

Resigned: 08 June 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Mark F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Reena M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Reena M.

Notified on 6 April 2016
Ceased on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 19th, December 2023 		Free Download (1 page)

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