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Caledonia Bald Eagle Limited

Caledonia Bald Eagle Limited is an active company incorporated on 14 February 2014 with the registered office located in London, Greater London. Caledonia Bald Eagle Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08896321
Private limited company
Age
11 years
Incorporated 14 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
82 St John Street
London
EC1M 4JN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1951 • Researcher
Director • Architect • British • Lives in England • Born in Feb 1954
Mr John Renwick McAslan
PSC • British • Lives in England • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Wee Cock Sparra Limited
John Renwick McAslan and Dava Sagenkahn are mutual people.
Active
Ten. Ny/Ldn Limited
Dava Sagenkahn and John Renwick McAslan are mutual people.
Active
John McAslan & Partners Limited
John Renwick McAslan is a mutual person.
Active
Caledonia Limited
John Renwick McAslan is a mutual person.
Active
McAslan Holdings Limited
John Renwick McAslan 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
£106.94K
Decreased by £1.98M (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.24M
Increased by £1.2M (+40%)
Total Liabilities
-£4.06M
Increased by £1.04M (+35%)
Net Assets
£174.02K
Increased by £160.97K (+1233%)
Debt Ratio (%)
96%
Decreased by 3.68% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Dava Sagenkahn (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Dava Sagenkahn Details Changed
2 Years 11 Months Ago on 22 Sep 2022
John Renwick Mcaslan (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
John Renwick Mcaslan Details Changed
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Director's details changed for John Renwick Mcaslan on 22 September 2022
Submitted on 10 Oct 2022
Change of details for John Renwick Mcaslan as a person with significant control on 22 September 2022
Submitted on 10 Oct 2022
Director's details changed for Dava Sagenkahn on 22 September 2022
Submitted on 10 Oct 2022
Change of details for Dava Sagenkahn as a person with significant control on 22 September 2022
Submitted on 10 Oct 2022
Repayment History
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