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Caledonian Estates Ltd

Caledonian Estates Ltd is a liquidation company incorporated on 12 April 2000 with the registered office located in London, Greater London. Caledonian Estates Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03971064
Private limited company
Age
25 years
Incorporated 12 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 866 days
Dated 12 April 2022 (3 years ago)
Next confirmation dated 12 April 2023
Was due on 26 April 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 586 days
For period 1 May30 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1954
Secretary • Co Director • British • Lives in England • Born in Oct 1957
Mr Roger Alan Fine
PSC • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Bartonway Limited
Mrs Diane Fine and Roger Alan Fine are mutual people.
Active
Cafce LLP
Roger Alan Fine and Mrs Diane Fine are mutual people.
Active
Horn Lane Properties Limited
Roger Alan Fine is a mutual person.
Active
Caledonian Estates (Group) Limited
Roger Alan Fine is a mutual person.
Active
Ballpark Ventures LLP
Roger Alan Fine is a mutual person.
Active
Caledonian Property Venture "A" LLP
Roger Alan Fine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £46.88K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.88K
Decreased by £30.83K (-63%)
Total Liabilities
-£69.8K
Increased by £341 (0%)
Net Assets
-£51.92K
Decreased by £31.17K (+150%)
Debt Ratio (%)
390%
Increased by 247.84% (+174%)
Latest Activity
Insolvency Filed
1 Year Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 15 Jun 2024
Voluntary Liquidator Appointed
3 Years Ago on 21 Jul 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Registered Address Changed
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Full Accounts Submitted
4 Years Ago on 25 May 2021
Confirmation Submitted
4 Years Ago on 25 May 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Aug 2025
Insolvency filing
Submitted on 4 Sep 2024
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 19 Jul 2024
Appointment of a voluntary liquidator
Submitted on 15 Jun 2024
Death of a liquidator
Submitted on 28 May 2024
Liquidators' statement of receipts and payments to 6 July 2023
Submitted on 2 Aug 2023
Resolutions
Submitted on 21 Jul 2022
Appointment of a voluntary liquidator
Submitted on 21 Jul 2022
Statement of affairs
Submitted on 21 Jul 2022
Registered office address changed from 3 Little Hays Theobald Street Borehamwood Hertfordshire WD6 4DG to Pearl Assurance House 319 Ballards Lane London N12 8LY on 13 July 2022
Submitted on 13 Jul 2022
Repayment History
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