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CALEDONIAN (T) LIMITED

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

This company is commonly known as Caledonian (t) Limited. The company was founded 27 years ago and was given the registration number 03438441. The firm's registered office is in SLOUGH. You can find them at Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALEDONIAN (T) LIMITED
Company Number:03438441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Secretary23 September 1997Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Director22 February 2017Active
7 Clarke Close, Palgrave, Diss, IP22 1BE

Secretary23 September 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1997Active
North Flat Ransomes Dock, 35-37 Parkgate Road, Battersea, SW11 4NP

Director23 September 1997Active
Innovia House, Marish Wharf, St. Marys Road, Middlegreen, Slough, England, SL3 6DA

Director23 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 September 1997Active

People with Significant Control

Mascolo Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Innovia House, Marish Wharf, St Marys Road, Slough, United Kingdom, SL3 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 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)

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