Caledonian Farms Limited

Active01989358 Private limited company
Incorporated
13 February 1986 (40 years)
Previously known as
CCL Developments Limited (until 4 June 2007)
Jordans 342 Public Limited Company (until 15 January 1987)
Industry
Dormant Company (99999)
Controlled by
John Mcarthur
Paul Wigham
Accounts type
Dormant
Region
North East
Address
C/o Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way
Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
33
Outstanding
3
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born October 1954 (72)
Secretary · Appointed 1 November 1996
British
Director · Appointed 31 October 1996
British
Born October 1956 (70)
Officer history (5 former)
8 January 2025
Appointed Pearson, Roderick John as Director
5 January 2025
Resigned Lowe, Ian Douglas as Director
30 December 1996
Resigned Shirley, Peter Graham as Director
6 November 1996
6 November 1996
Resigned Smallwood, Hugh Fuller as Director
1 November 1996
Appointed Baynham, Michael James as Secretary
1 November 1996
Resigned Shirley, Peter Graham as Secretary
31 October 1996
Appointed Baynham, Michael James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Mcarthur
Individual · Notified 6 January 2025
Has significant influence or control
British
Born December 1963 (62)
Paul Wigham
Individual · Notified 6 January 2025
Has significant influence or control
British
Born March 1952 (74)
Former controllers (1)
6 January 2025
Ceased Ian Douglas Lowe — Has significant influence or control

Financials

Net Assets
£349,962
no change
Employees
2
no change
Current Ratio
1.3x
Balance sheet detail
2020
Current Assets£1,522,527
Creditors (< 1 year)£1,172,565
Net Current Assets£349,962
Net Assets£349,962
Shareholder Funds£349,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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