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Caledonian City Developments Limited

Caledonian City Developments Limited is a dormant company incorporated on 14 September 1988 with the registered office located in . Caledonian City Developments Limited was registered 37 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02296276
Private limited company
Age
37 years
Incorporated 14 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
England
Address changed on 4 Jul 2022 (3 years ago)
Previous address was St Anns Wharf 112 Quayside Newcastle upon Tyne NE99 1SB
Telephone
01312254141
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Oct 1956
Director • British • Lives in Scotland • Born in Oct 1954
Director • British • Lives in Scotland • Born in Mar 1937
Mr John McArthur
PSC • British • Lives in Scotland • Born in Dec 1963
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Caledonian Trust Limited
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Active
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Michael James Baynham and are mutual people.
Active
B Of E Finance Limited
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Active
B Of E Properties Limited
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Active
South Castle Properties Limited
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Active
West Castle Properties Limited
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Michael James Baynham and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Same as previous period
Total Liabilities
-£1.17M
Same as previous period
Net Assets
-£52.32K
Same as previous period
Debt Ratio (%)
105%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Mr Roderick John Pearson Appointed
10 Months Ago on 8 Jan 2025
Paul Wigham (PSC) Appointed
10 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
10 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
10 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
10 Months Ago on 5 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 11 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 20 Mar 2025
Appointment of Mr Roderick John Pearson as a director on 8 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Ian Douglas Lowe as a director on 5 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 8 Jan 2024
Confirmation statement made on 28 March 2023 with no updates
Submitted on 11 Apr 2023
Repayment History
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