This company is commonly known as Caledonia Financial Limited. The company was founded 28 years ago and was given the registration number 03143096. The firm's registered office is in LONDON. You can find them at Cayzer House, 30 Buckingham Gate, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CALEDONIA FINANCIAL LIMITED |
|---|---|---|
| Company Number | : | 03143096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 October 2023 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 April 2022 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 31 December 2019 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Secretary | 31 December 2019 | Active |
| 48 Queens Road, Hertford, SG13 8BB | Secretary | 19 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 January 1996 | Active |
| 6 Albert Place, London, W8 5PD | Director | 29 February 1996 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 December 2020 | Active |
| 10 Delves Close, Ringmer, Lewes, BN8 5JW | Director | 03 December 2002 | Active |
| Rectory Meadow, Hawthorn Place, Penn, HP10 8EH | Director | 29 February 1996 | Active |
| 48 Queens Road, Hertford, SG13 8BB | Director | 03 December 2002 | Active |
| 16 Highfield Road, Hertford, SG13 8BH | Director | 19 January 1996 | Active |
| 29 Walpole Street, London, SW3 4QS | Director | 29 February 1996 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 01 December 2020 | Active |
| September Cottage High Street, Brinkley, Newmarket, CB8 0SF | Director | 19 January 1996 | Active |
| Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN | Director | 08 December 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 January 1996 | Active |
| Caledonia Investments Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
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