Caledonian Corporation Ltd

Active04305820 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Landscape service activities (81300)
Accounts type
Micro entity
Region
Greater London
Address
13 Alwyne Square
London
N1 2JX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2024
English
Born June 1995 (31)
Director · Appointed 10 November 2024
Australian
Born March 1985 (41)
Director · Appointed 10 November 2024
Australian
Born April 1990 (36)
Director · Appointed 10 November 2024
British
Born June 1985 (41)
Director · Appointed 12 February 2024
British
Born July 1946 (80)
Director · Appointed 19 June 2004
British
Born August 1965 (61)
Officer history (9 former)
22 December 2024
Resigned Radcliffe, John Michael as Director
22 December 2024
Resigned Saronson, Matthew David as Director
10 November 2024
Appointed Millar, Kieran Nigel as Director
10 November 2024
Appointed Lee, Eva as Director
10 November 2024
Appointed Wysocki, Tadeusz Antoni as Director
10 November 2024
Appointed Lethbridge, Alexander John as Director
12 February 2024
Appointed Treves, Angela Veronica as Director
12 February 2024
Resigned Watts, Lucy Victoria as Director
4 December 2022
Resigned Radcliffe, Helen Burr as Secretary
25 June 2020
Appointed Watts, Lucy Victoria as Director
17 May 2017
Resigned Dalton, Mark Kenneth as Director
24 December 2015
Appointed Saronson, Matthew David as Director
12 December 2014
Appointed Dalton, Mark Kenneth as Director
19 June 2004
Appointed Radcliffe, Helen Burr as Secretary
19 June 2004
Resigned Johnson, Anna Marie as Secretary
19 June 2004
Resigned Johnson, David Andrew as Director
19 June 2004
Appointed Medak, Timothy Michael as Director
6 December 2001
Appointed Johnson, Anna Marie as Secretary
6 December 2001
Appointed Johnson, David Andrew as Director
6 December 2001
Appointed Radcliffe, John Michael as Director
6 December 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
6 December 2001
Resigned Formation Director Limited as Corporate Nominee Director
17 October 2001
Appointed Formation Secretary Limited as Corporate Nominee Secretary
17 October 2001
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£33,000
Debt Ratio
12%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,000 £33,000 £33,000 £33,000 £33,000 £33,000
Balance sheet detail
202520242023202220212020
Fixed Assets£30,000£30,000£30,000£30,000£30,000£30,000
Current Assets£7,294£5,146£4,189£4,791£3,765£6,132
Cash£6,132
Creditors (< 1 year)£2,146£1,189£1,791
Creditors (> 1 year)£4,294£765£3,132
Net Current Assets£7,294£3,000£3,000£3,000£3,765£6,132
Net Assets£33,000£33,000£33,000£33,000£33,000£33,000
Shareholder Funds£33,000£33,000£33,000£33,000£33,000£33,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates7 October 2026
7 December 2025Micro company accounts31 March 2025
31 October 2025Confirmation statement with no updates17 October 2025
24 December 2024Termination of appointment of a director
24 December 2024Termination of appointment of a director
Show all recent filings

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