CALEDONIA LAND & PROPERTY LIMITED
Non-Trading
General Information
NAME
CALEDONIA LAND & PROPERTY LIMITED
COMPANY NUMBER
03143095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/1996
(28 years and 11 months old)
WEBSITE
www.caledonia.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/01/1996
16/02/1996
SPORTJUST LIMITED
LONDON
SW1E 6NN
Telephone: 02078028080
TPS: No
Cayzer House 30 Buckingham Gate
London
SW1E 6NN
Telephone: 78028080
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 |
|---|---|---|
| CALEDONIA INVESTMENTS PLC | Active - Accounts Filed | View Report |
| CALEDONIA LAND & PROPERTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 19/11/2024 | Thomas Richard Robson (929459209) has left the board |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939131) Appointed |
Credit Risk Overview
Want to learn more about CALEDONIA LAND & PROPERTY 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 CALEDONIA LAND & PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALEDONIA LAND & PROPERTY 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 |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Caroline Elizabeth May (932939132) Appointed |
| 19/11/2024 | Thomas Richard Robson (929459209) has left the board |
| 19/11/2024 | New Board Member Caroline Elizabeth May (932939131) Appointed |
| 08/09/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Robert William Memmott (931311295) Appointed |
| 10/10/2023 | Timothy James Livett (927750724) has left the board |
| 10/10/2023 | New Board Member Robert William Memmott (931442011) Appointed |
| 29/08/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 12/04/2022 | Krista Burwood (926591069) has left the board |
| 12/04/2022 | Krista Burwood (926591088) has left the board |
| 12/04/2022 | William Penfold Wyatt (908789648) has left the board |
| 12/04/2022 | New Company Secretary Alexander Pollard (929459520) Appointed |
| 12/04/2022 | New Company Secretary Richard Webster (929459522) Appointed |
| 12/04/2022 | New Board Member Thomas Richard Robson (929459209) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Krista Burwood (926591069) Appointed |
| 13/01/2020 | Graeme Philip Denison (900457131) has left the board |
| 13/01/2020 | New Board Member Richard Webster (926590755) Appointed |
| 09/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 04/09/2015 | Change in Reg. Office |
| 12/01/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Paul Martin Whiteley (902969098) Appointed |
| 28/12/2012 | Paul Martin Whiteley (917441148) has left the board |
| 18/12/2012 | New Board Member Paul Martin Whiteley (917441148) Appointed |
| 18/12/2012 | Charles William Cayzer (903585883) has left the board |
| 22/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Krista Burwood (926591088) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Timothy James Livett (927750724) Appointed |
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