Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Caledonia Limited
- Incorporated
- 3 March 2003 (23 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 82 Saint John StreetLondonEC1M 4JN
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British
Born August 1969 (57)
Director · Appointed 15 May 2024
British
Born August 1961 (65)
Director · Appointed 15 May 2024
British
Born September 1979 (47)
Director · Appointed 20 March 2003
British
Born February 1954 (72)
Officer history (14 former)
15 May 2024
15 May 2024
15 May 2024
25 January 2023
30 September 2022
30 September 2022
31 December 2018
26 May 2015
30 March 2015
13 March 2015
1 November 2014
14 April 2009
1 April 2009
1 April 2009
10 September 2007
1 December 2006
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
Resigned Sagenkahn, Dava as Secretary
20 March 2003
Appointed Sagenkahn, Dava as Secretary
20 March 2003
20 March 2003
20 March 2003
3 March 2003
3 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15635850
Former controllers (1)
15 May 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Caledonia Limited This company Owns 75–100% of shares
John McAslan & Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · group accounts
- Cash
- £110
- Profit
- £436,227
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £805,584 | £805,617 |
| Current Assets | £146,439 | £139,298 | |
| Debtors | £146,232 | £146,332 | £104 |
| Cash | £110 | £107 | £139,194 |
| Creditors (> 1 year) | £0 | ||
| Net Assets | £951,966 | £693,088 | |
| Shareholder Funds | £5,162,296 | £951,966 | £693,088 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 4 August 2025 | Group of companies' accounts | 31 October 2024 | ||
| 17 April 2025 | Confirmation statement with updates | 5 April 2025 | ||
| 21 June 2024 | Group of companies' accounts | 31 October 2023 | ||
| 10 June 2024 | Appointment of a director |
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