CALEDONIAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CALEDONIAN PROPERTIES LIMITED
COMPANY NUMBER
00669924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
13/09/1960
(64 years and 3 months old)
WEBSITE
http://derwentlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/1960
27/10/1989
CALEDONIAN ESTATE DEVELOPMENTS LIMITED
LONDON
W1S 2ER
Telephone: 02076593100
TPS: No
25 Savile Row
London
W1S 2ER
Unit 1
Easter Cadder Steading
Kirkintilloch
Glasgow, Lanarkshire
G66 1RJ
Telephone: 7611200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERWENT VALLEY LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALEDONIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALEDONIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2007 - Present (17 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 62 Past: 37 |
View Report |
|
01/02/2007 - Present (17 years and 10 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 63 Past: 47 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
02/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 58 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | David Gary Silverman (912685157) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Emily Joanna Prideaux (926581477) Appointed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 23/05/2019 | John David Burns (900982061) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | Timothy James Kite (910755369) has left the board |
| 13/10/2017 | New Company Secretary David Andrew Lawler (923886568) Appointed |
| 19/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 07/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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