This company is commonly known as Caledonian Estates Ltd.. The company was founded 24 years ago and was given the registration number 03971064. The firm's registered office is in HERTFORDSHIRE. You can find them at 14 Barham Avenue, Elstree, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALEDONIAN ESTATES LTD. |
|---|---|---|
| Company Number | : | 03971064 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2000 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Barham Avenue, Elstree, Hertfordshire, WD6 3PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Priory Close, London, N20 8BB | Secretary | 18 April 2000 | Active |
| 20 Priory Close, London, N20 8BB | Director | 11 June 2001 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 12 April 2000 | Active |
| 379 St Margarets Road, Twickenham, TW1 1PP | Director | 18 April 2000 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 12 April 2000 | Active |
| Mr Roger Alan Fine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Barham Avenue, Borehamwood, England, WD6 3PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-21 | Resolution | Resolution. | Download |
| 2022-07-21 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-22 | Gazette | Gazette filings brought up to date. | Download |
| 2017-08-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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