CALEDONIAN ESTATES LTD. - LONDON
| Company Profile | Company Filings |
Overview
CALEDONIAN ESTATES LTD. is a Private Limited Company from LONDON and has the status: Liquidation.
CALEDONIAN ESTATES LTD. was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CALEDONIAN ESTATES LTD. was incorporated 24 years ago on 12/04/2000 and has the registered number: 03971064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
CALEDONIAN ESTATES LTD. - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
PEARL ASSURANCE HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2022 | 26/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ALAN FINE | Sep 1954 | British | Director | 2001-06-11 | CURRENT |
| MRS DIANE FINE | British | Secretary | 2000-04-18 | CURRENT | |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-04-18 | RESIGNED | ||
| QA NOMINEES LIMITED | Corporate Nominee Director | 2000-04-12 UNTIL 2000-04-18 | RESIGNED | ||
| KIMBERLEY FOSTER | Aug 1966 | British | Director | 2000-04-18 UNTIL 2001-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Alan Fine | 2016-04-06 | 9/1954 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |