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Caledonia Food Group Ltd

Caledonia Food Group Ltd is an active company incorporated on 2 August 2023 with the registered office located in Coventry, West Midlands. Caledonia Food Group Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15045622
Private limited company
Age
2 years 1 month
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Aug30 Sep 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bridge House
9 - 13 Holbrook Lane
Coventry
West Midlands
CV6 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Oct 1994
Director • British • Lives in UK • Born in Apr 1983
Mr Jatinder Tim Singh Gill
PSC • British • Lives in UK • Born in Apr 1983
Mr Karavnir Singh Gil
PSC • British • Lives in UK • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonia Food Group Brighton Ltd
Jatinder Tim Singh Gill and Karanvir Singh Gill are mutual people.
Active
Caledonia Food Group Glasgow Ltd
Jatinder Tim Singh Gill and Karanvir Singh Gill are mutual people.
Active
Caledonia Food Group Edinburgh Ltd
Karanvir Singh Gill is a mutual person.
Active
B&J Catering Ltd
Jatinder Tim Singh Gill is a mutual person.
Active
A K (Glasgow) Limited
Karanvir Singh Gill is a mutual person.
Active
K G Property (Glasgow) Limited
Karanvir Singh Gill is a mutual person.
Active
Amro's Tandoori Limited
Karanvir Singh Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jul30 Sep 2024
Traded for 14 months
Cash in Bank
£12.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£112.71K
Total Liabilities
-£120K
Net Assets
-£7.29K
Debt Ratio (%)
106%
Latest Activity
Full Accounts Submitted
5 Months Ago on 16 Apr 2025
Accounting Period Extended
9 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Papinder Kaur Gill Resigned
1 Year 4 Months Ago on 17 Apr 2024
Mr Jatinder Tim Singh Gill (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Karavnir Singh Gil (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Amie Kaur Gill (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mrs Papinder Kaur Gill Appointed
1 Year 11 Months Ago on 3 Oct 2023
Mr Karanvir Singh Gill Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Apr 2025
Previous accounting period extended from 31 August 2024 to 30 September 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 18 Apr 2024
Notification of Karavnir Singh Gil as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Jatinder Tim Singh Gill as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Papinder Kaur Gill as a secretary on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Jatinder Tim Singh Gill as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Amie Kaur Gill as a director on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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