CT

CALEDONIAN TRUSTEES LIMITED

Active

Company number 06007707

London, United Kingdom · Incorporated 23 November 2006

Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Zedra Governance Holdings Limited
Ownership Of Shares 75 To 100 Percent
11 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Second Filing Of Director Appointment With Name
Officers
23 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
16 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Termination Secretary Company With Name
Officers
14 February 2013 View
Appoint Person Secretary Company With Name
Officers
14 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2008 View
Legacy
Capital
25 February 2008 View
Legacy
Accounts
17 January 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Address
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
24 November 2006 View
Incorporation Company
Incorporation
23 November 2006 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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