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Caledonian Trustees Limited

Caledonian Trustees Limited is an active company incorporated on 23 November 2006 with the registered office located in London, City of London. Caledonian Trustees Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06007707
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
07836 204904
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1966
Zedra Governance Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Governance Limited
Ms Alison Bostock, Colin David Richardson, and 2 more are mutual people.
Active
Trustee Matters Limited
Ms Alison Bostock, Colin David Richardson, and 2 more are mutual people.
Active
Aaa Trustee Limited
Ms Alison Bostock, Colin David Richardson, and 2 more are mutual people.
Active
KPMG Pension Trust Company Limited
Colin David Richardson is a mutual person.
Active
The Aon Mastertrustee Limited
Kim Anne Nash is a mutual person.
Active
Zedra Holdings UK Limited
Kim Anne Nash is a mutual person.
Active
Zedra Governance Holdings Limited
Kim Anne Nash is a mutual person.
Active
Nufarm ABF Trustees Limited
Kim Anne Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.48K
Decreased by £29.72K (-78%)
Turnover
£69.8K
Decreased by £296.57K (-81%)
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £77.2K (+6%)
Total Liabilities
-£115.55K
Increased by £10.1K (+10%)
Net Assets
£1.28M
Increased by £67.1K (+6%)
Debt Ratio (%)
8%
Increased by 0.28% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mrs Dawn Marie Harris Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Zedra Governance Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Bromhead Holdings Limited (PSC) Details Changed
2 Years 6 Months Ago on 30 Mar 2023
Bromhead Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 3 Jan 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Change of details for Zedra Governance Holdings Limited as a person with significant control on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mrs Dawn Marie Harris on 2 January 2024
Submitted on 4 Jan 2024
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Change of details for Bromhead Holdings Limited as a person with significant control on 30 March 2023
Submitted on 5 Apr 2023
Change of details for Bromhead Holdings Limited as a person with significant control on 3 January 2023
Submitted on 26 Jan 2023
Repayment History
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