UKBizDB.co.uk

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 12 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
Company Number:07888500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Whin Place, East Kilbride, Glasgow, Scotland, G74 3XS

Director21 December 2011Active

People with Significant Control

Mr Patrick Macken
Notified on:02 May 2024
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:26, Whin Place, East Kilbride, United Kingdom, G74 3XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Macken
Notified on:01 May 2024
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:United Kingdom
Address:26, Whin Place, East Kilbride, United Kingdom, G74 3XS
Nature of control:
  • Voting rights 75 to 100 percent
Mr Pat Macken
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:Scotland
Address:26, Whin Place, Glasgow, Scotland, G74 3XS
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Persons with significant control

Notification of a person with significant control.

Download
2024-05-02Persons with significant control

Cessation of a person with significant control.

Download
2024-05-01Persons with significant control

Notification of a person with significant control.

Download
2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type micro entity.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-23Officers

Change person director company with change date.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption small.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-08-13Address

Change registered office address company with date old address new address.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.