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Caledonian Loans Limited, CA3 0LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEDONIAN LOANS LIMITED

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

This company is commonly known as Caledonian Loans Limited. The company was founded 9 years ago and was given the registration number 09534244. The firm's registered office is in CARLISLE. You can find them at Pacific House Fletcher Way, Parkhouse, Carlisle, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CALEDONIAN LOANS LIMITED
Company Number:09534244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Pacific House Fletcher Way, Parkhouse, Carlisle, England, CA3 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3/1 , Skypark 3, 14 Elliot Place, Glasgow, Scotland, G3 8EP

Secretary30 November 2016Active
Suite 3/1 , Skypark 3, 14 Elliot Place, Glasgow, Scotland, G3 8EP

Director30 November 2016Active
Enterprise House, 5 Roundwood Lane, Harpenden, United Kingdom, AL5 3BW

Director09 April 2015Active

People with Significant Control

Caledonian Consumer Finance Ltd
Notified on:14 November 2016
Status:Active
Country of residence:United Kingdom
Address:Pacific House, Caledonian Consumer Finance Ltd, Glasgow, United Kingdom, CA3 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Persons with significant control

Change to a person with significant control.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2019-01-15Address

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

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type dormant.

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2016-11-30Officers

Appoint person secretary company with name date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-29Resolution

Resolution.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Incorporation

Incorporation company.

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