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 |
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| Company Number | : | 03750822 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 April 1999 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 1st Floor, Huxley House 11 William Street, Redditch, Worcestershire, B97 4AJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, Huxley House 11 William Street, Redditch, B97 4AJ | Director | 12 April 1999 | Active |
| 1st Floor, Huxley House 11 William Street, Redditch, B97 4AJ | Secretary | 12 April 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 12 April 1999 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 12 April 1999 | Active |
People with Significant Control
| Mrs Jane Patrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | British |
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| Address | : | 1st Floor, Redditch, B97 4AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bernard John Patrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1946 |
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| Nationality | : | British |
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| Address | : | 1st Floor, Redditch, B97 4AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (6 months remaining)