Caledonian Corporation Ltd in London

Caledonian Corporation Ltd

Founded in 2001, Caledonian Corporation, classified under reg no. 04305820 is an active company. Currently registered at 13 Alwyne Square N1 2JX, the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Angela T., Matthew S. and Timothy M. and others. Of them, John R. has been with the company the longest, being appointed on 6 December 2001 and Angela T. has been with the company for the least time - from 12 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caledonian Corporation Ltd Address / Contact

Office Address	13 Alwyne Square
Office Address2	London
Town
Post code	N1 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04305820
Date of Incorporation	Wed, 17th Oct 2001
Industry	Landscape service activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Angela T.

Position: Director

Appointed: 12 February 2024

Matthew S.

Position: Director

Appointed: 24 December 2015

Timothy M.

Position: Director

Appointed: 19 June 2004

John R.

Position: Director

Appointed: 06 December 2001

Lucy W.

Position: Director

Appointed: 25 June 2020

Resigned: 12 February 2024

Mark D.

Position: Director

Appointed: 12 December 2014

Resigned: 17 May 2017

Helen R.

Position: Secretary

Appointed: 19 June 2004

Resigned: 04 December 2022

David J.

Position: Director

Appointed: 06 December 2001

Resigned: 19 June 2004

Anna J.

Position: Secretary

Appointed: 06 December 2001

Resigned: 19 June 2004

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 2001

Resigned: 06 December 2001

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 17 October 2001

Resigned: 06 December 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	6 190	6 132
Current Assets	6 190	6 312	3 765	4 791	4 189
Net Assets Liabilities	33 000	33 000	33 000	33 000	33 000
Property Plant Equipment	30 000	30 000

Other
Creditors	3 190	3 312	765	1 791	1 189
Fixed Assets	30 000	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	6 190	6 312	3 765	3 000	3 000
Property Plant Equipment Gross Cost	30 000	30 000
Total Assets Less Current Liabilities	36 190	36 312	33 765	33 000	33 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 5th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 25th, April 2017	accounts	Free Download
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 11th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-10-17 with full list of members filed on: 23rd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-23: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 16th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-10-17 with full list of members filed on: 26th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-17 with full list of members filed on: 30th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2012-12-31 to 2013-03-31 filed on: 2nd, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-10-17 with full list of members filed on: 20th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 19th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-10-17 with full list of members filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 7th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-10-17 with full list of members filed on: 31st, October 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-10-17 with full list of members filed on: 26th, October 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 24th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-10-25 filed on: 25th, October 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 18th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-25 filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-27 filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 27th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-11-11 filed on: 11th, November 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 11th, November 2002	accounts	Free Download (1 page)
88(2)R	Alloted 12 shares from 2001-10-17 to 2002-07-22. Value of each share 1 £, total number of shares: 14. filed on: 10th, August 2002	capital	Free Download (7 pages)
88(2)R	Alloted 12 shares from 2001-10-17 to 2002-07-22. Value of each share 1 £, total number of shares: 14. filed on: 10th, August 2002	capital	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 17th, October 2001	incorporation	Free Download (15 pages)