Caledonian Controls Limited

Active03750822 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Bernard John Patrick
Accounts type
Dormant
Region
West Midlands
Address
1st Floor
Huxley House 11 William Street
Redditch
B97 4AJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 1999
British
Born June 1946 (80)
Officer history (3 former)
12 April 2011
Resigned Wood, Brian William as Secretary
12 April 1999
Appointed Patrick, Bernard John as Director
12 April 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
12 April 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
12 April 1999
Appointed Energize Director Limited as Corporate Nominee Director
12 April 1999
Resigned Energize Director Limited as Corporate Nominee Director
12 April 1999
Appointed Wood, Brian William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Former controllers (1)
13 October 2024
Ceased Jane Patrick — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company30 April 2026
30 April 2026Confirmation statement with no updates10 April 2026
8 September 2025Accounts for a dormant company30 April 2025
10 April 2025Confirmation statement with updates10 April 2025
29 November 2024Cessation of a person with significant control
Show all recent filings

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