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Caledonian Controls Limited, B97 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALEDONIAN CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caledonian Controls Limited. The company was founded 25 years ago and was given the registration number 03750822. The firm's registered office is in REDDITCH. You can find them at 1st Floor, Huxley House 11 William Street, Redditch, Worcestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALEDONIAN CONTROLS LIMITED
Company Number:03750822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1st Floor, Huxley House 11 William Street, Redditch, Worcestershire, B97 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Huxley House 11 William Street, Redditch, B97 4AJ

Director12 April 1999Active
1st Floor, Huxley House 11 William Street, Redditch, B97 4AJ

Secretary12 April 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary12 April 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director12 April 1999Active

People with Significant Control

Mrs Jane Patrick
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:1st Floor, Redditch, B97 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard John Patrick
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Address:1st Floor, Redditch, B97 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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