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Caledonian Estates Ltd

Caledonian Estates Ltd is a dissolved company incorporated on 12 April 2000 with the registered office located in London, Greater London. Caledonian Estates Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 8 November 2025 (1 month ago)
Was 25 years old at the time of dissolution
Following liquidation
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
Submitted
Dated 12 April 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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 • 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
Diane Fine and Roger Alan Fine are mutual people.
Active
Cafce LLP
Diane Fine and Roger Alan Fine are mutual people.
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
Dissolved After Liquidation
1 Month Ago on 8 Nov 2025
Insolvency Filed
1 Year 3 Months Ago on 4 Sep 2024
Voluntary Liquidator Appointed
1 Year 6 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
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Nov 2025
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
Repayment History
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