CALEDONIAN INSTALLS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Caledonian Installs Ltd. The company was founded 13 years ago and was given the registration number 07888500. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wenlock Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
| Name | : | CALEDONIAN INSTALLS LTD |
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| Company Number | : | 07888500 |
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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 | : | 21 December 2011 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU |
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| Country Origin | : | ENGLAND |
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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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| 26, Whin Place, East Kilbride, Glasgow, Scotland, G74 3XS | Director | 21 December 2011 | Active |
People with Significant Control
| Mr Patrick Macken |
| Notified on | : | 02 May 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Whin Place, East Kilbride, United Kingdom, G74 3XS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Patrick Macken |
| Notified on | : | 01 May 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Whin Place, East Kilbride, United Kingdom, G74 3XS |
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| Nature of control | : | - Voting rights 75 to 100 percent
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| Mr Pat Macken |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1957 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 26, Whin Place, Glasgow, Scotland, G74 3XS |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)