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Caledonian Corporation Ltd

Caledonian Corporation Ltd is an active company incorporated on 17 October 2001 with the registered office located in London, Greater London. Caledonian Corporation Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04305820
Private limited company
Age
23 years
Incorporated 17 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
13 Alwyne Square
London
N1 2JX
Same address for the past 21 years
Telephone
020 84469327
Email
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Lawyer • American • Lives in United Kindom • Born in Mar 1970
Director • Banker • Australian • Lives in England • Born in Mar 1985
Director • Retired • British • Lives in UK • Born in Aug 1939
Director • Lawyer • Australian • Lives in England • Born in Apr 1990
Director • Banker • English • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge & City Services Ltd
Eva Lee, Tadeusz Antoni Wysocki, and 3 more are mutual people.
Active
Adepta One Limited
Kieran Nigel Millar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£35.15K
Increased by £957 (+3%)
Total Liabilities
-£2.15K
Increased by £957 (+80%)
Net Assets
£33K
Same as previous period
Debt Ratio (%)
6%
Increased by 2.63% (+76%)
Latest Activity
Matthew David Saronson Resigned
8 Months Ago on 22 Dec 2024
John Michael Radcliffe Resigned
8 Months Ago on 22 Dec 2024
Micro Accounts Submitted
9 Months Ago on 23 Nov 2024
Mr Tadeusz Antoni Wysocki Details Changed
9 Months Ago on 23 Nov 2024
Mr Kieran Nigel Millar Details Changed
9 Months Ago on 23 Nov 2024
Mr Alexander John Lethbridge Details Changed
9 Months Ago on 23 Nov 2024
Ms Eva Lee Details Changed
9 Months Ago on 23 Nov 2024
Mr Alexander John Lethbridge Appointed
10 Months Ago on 10 Nov 2024
Mr Kieran Nigel Millar Appointed
10 Months Ago on 10 Nov 2024
Mr Tadeusz Antoni Wysocki Appointed
10 Months Ago on 10 Nov 2024
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Documents
Termination of appointment of John Michael Radcliffe as a director on 22 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Matthew David Saronson as a director on 22 December 2024
Submitted on 24 Dec 2024
Director's details changed for Ms Eva Lee on 23 November 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Alexander John Lethbridge on 23 November 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Kieran Nigel Millar on 23 November 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Tadeusz Antoni Wysocki on 23 November 2024
Submitted on 23 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Nov 2024
Appointment of Ms Eva Lee as a director on 10 November 2024
Submitted on 10 Nov 2024
Appointment of Mr Tadeusz Antoni Wysocki as a director on 10 November 2024
Submitted on 10 Nov 2024
Appointment of Mr Kieran Nigel Millar as a director on 10 November 2024
Submitted on 10 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year