Caledonian Road Lease Co Ltd.

Active16592456 Private limited company
Incorporated
18 July 2025 (1 year)
Industry
Public houses and bars (56302)
Accounts type
Dormant
Region
Greater London
Address
Suite 103
34-35 Berwick Street
London
W1F 8RP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2025
British
Born October 1989 (37)
Officer history (1 former)
17 May 2026
Resigned Campbell, Nicholas as Director
24 July 2025
Appointed Gardner, Madeleine Margaret as Director
18 July 2025
Appointed Campbell, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16510141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 July 2026
19 August 2026Registered office address changed

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