CL

CALEDONIA LIMITED

Active

Company number 04683877

· Incorporated 3 March 2003

82 Saint John Street, London, EC1M 4JN

Last updated on 8 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2011

Company history

Previous company names

STATUSTROPIC LIMITED · 3 March 2003 – 29 May 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mcaslan Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2024

Funding

1 funding round
4 October 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Group
Accounts
21 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Gazette Filings Brought Up To Date
Gazette
3 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Second Filing Of Secretary Termination With Name
Officers
24 March 2023 View
Second Filing Of Director Termination With Name
Officers
24 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Accounts With Accounts Type Group
Accounts
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Accounts With Accounts Type Group
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 February 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 February 2020 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 May 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Capital Cancellation Shares
Capital
25 January 2019 View
Capital Return Purchase Own Shares
Capital
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2018 View
Accounts With Accounts Type Group
Accounts
25 July 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Capital Alter Shares Subdivision
Capital
11 February 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
31 January 2017 View
Capital Alter Shares Consolidation
Capital
31 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 January 2017 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 November 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Capital Cancellation Shares
Capital
14 July 2015 View
Capital Return Purchase Own Shares
Capital
14 July 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Capital Cancellation Shares
Capital
12 May 2015 View
Capital Return Purchase Own Shares
Capital
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Termination Director Company With Name Termination Date
Officers
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Resolution
Resolution
12 May 2015 View
Capital Cancellation Shares
Capital
9 April 2015 View
Capital Return Purchase Own Shares
Capital
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Resolution
Resolution
9 April 2015 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 March 2015 View
Resolution
Resolution
23 March 2015 View
Accounts With Accounts Type Group
Accounts
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Change Person Secretary Company With Change Date
Officers
1 October 2014 View
Change Person Director Company With Change Date
Officers
20 September 2014 View
Change Person Director Company With Change Date
Officers
20 September 2014 View
Change Person Director Company With Change Date
Officers
20 September 2014 View
Accounts With Accounts Type Group
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Group
Accounts
30 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Secretary Company With Change Date
Officers
22 July 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Secretary Company With Change Date
Officers
5 June 2013 View
Accounts With Accounts Type Group
Accounts
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Capital Allotment Shares
Capital
7 October 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Auditors Resignation Company
Auditors
23 November 2010 View
Accounts With Accounts Type Group
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Legacy
Mortgage
25 January 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Capital
21 May 2009 View
Accounts With Accounts Type Group
Accounts
18 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Annual Return
20 June 2008 View
Legacy
Mortgage
10 June 2008 View
Accounts With Accounts Type Group
Accounts
11 February 2008 View
Legacy
Mortgage
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Capital
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Capital
23 April 2007 View
Accounts With Accounts Type Group
Accounts
23 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
26 April 2006 View
Accounts With Accounts Type Group
Accounts
25 April 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Mortgage
7 July 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Dormant
Accounts
9 September 2004 View
Gazette Filings Brought Up To Date
Gazette
20 July 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
24 June 2004 View
Memorandum Articles
Incorporation
24 June 2004 View
Legacy
Accounts
17 June 2004 View
Legacy
Address
17 June 2004 View
Gazette Notice Compulsary
Gazette
6 April 2004 View
Certificate Change Of Name Company
Change Of Name
29 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Incorporation Company
Incorporation
3 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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