Caledonian Management Services Ltd was formally closed on 2023-07-04.
Caledonian Management Services was a private limited company that was located at Aston House, Cornwall Avenue, London, N3 1LF, UNITED KINGDOM. Its full net worth was valued to be approximately 2 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2015-06-11) was run by 2 directors.
Director Mark F. who was appointed on 11 June 2015.
Director Reena M. who was appointed on 11 June 2015.
The company was categorised as "other business support service activities not elsewhere classified" (82990).
As stated in the Companies House records, there was a name change on 2016-06-08, their previous name was Caledonian (property Developments).
The latest confirmation statement was sent on 2022-05-13 and last time the annual accounts were sent was on 31 March 2021.
2016-06-11 was the date of the most recent annual return.
| Office Address | Aston House |
| Office Address2 | Cornwall Avenue |
| Town | London |
| Post code | N3 1LF |
| Country of origin | United Kingdom |
| Registration Number | 09634261 |
| Date of Incorporation | Thu, 11th Jun 2015 |
| Date of Dissolution | Tue, 4th Jul 2023 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Sat, 27th May 2023 |
| Last confirmation statement dated | Fri, 13th May 2022 |
Position: Director
Appointed: 11 June 2015
Position: Director
Appointed: 11 June 2015
Mark F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Reena M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Caledonian (property Developments) | June 8, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 |
| Net Worth | 2 | 2 |
| Balance Sheet | ||
| Cash Bank In Hand | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 |
| Reserves/Capital | ||
| Shareholder Funds | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 4th, July 2023 |
gazette | Free Download (1 page) |
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