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Caledonia Treasury Limited

Caledonia Treasury Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in London, Greater London. Caledonia Treasury Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05077949
Private limited company
Age
21 years
Incorporated 18 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past 8 years
Telephone
02078028080
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Financial Controller • British • Lives in UK • Born in Oct 1980
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1973
Director • Head Of Treasury • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Group Services Limited
Jonathan Richard Hale, Mr Richard Webster, and 2 more are mutual people.
Active
Sterling Industries Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
The Union-Castle Mail Steamship Company Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Edinmore Investments Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Land & Property Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Caledonia Financial Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Easybox Self-Storage Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
Active
Buckingham Gate Limited
Mr Richard Webster, Mr Robert William Memmott, and 1 more are mutual people.
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
Decreased by £55K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Voluntary Strike-Off Suspended
5 Months Ago on 20 May 2025
Voluntary Gazette Notice
6 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Jonathan Richard Hale Resigned
8 Months Ago on 31 Jan 2025
Mrs Caroline Elizabeth May Appointed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Caledonia Investments Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Jonathan Richard Hale as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mrs Caroline Elizabeth May as a director on 1 November 2024
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 16 Feb 2024
Change of details for Caledonia Investments Plc as a person with significant control on 6 April 2016
Submitted on 31 Jan 2024
Repayment History
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